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Syedur Rahman
14 December 2020
Syedur Rahman of Rahman Ravelli examines a case that ruled on whether a Warning Notice can be issued while there is a liquidation stay on action and proceedings.
Syedur Rahman
24 November 2020
Syed Rahman of Rahman Ravelli details the main points from the European Securities and Markets Authority report on withholding tax schemes.
Syedur Rahman
20 November 2020
Syedur Rahman of Rahman Ravelli examines the value of the Serious Fraud Office’s DPA guidance
Syedur Rahman
20 November 2020
Syedur Rahman of Rahman Ravelli details the Serious Fraud Office’s securing of assets with connections to the Operation Car Wash scandal.
Syedur Rahman
18 November 2020
Syedur Rahman of financial crime specialists Rahman Ravelli considers the reasons for it.
Syedur Rahman
6 November 2020
The Financial Conduct Authority has disclosed information about the size of its caseload this year. Syedur Rahman of Rahman Ravelli considers how it is functioning in the pandemic.
Syedur Rahman
6 November 2020
Syedur Rahman of Rahman Ravelli examines attempts to tackle disclosure problems in modern litigation.
Syedur Rahman
21 October 2020
Syedur Rahman of Rahman Ravelli details the finance bill measures to make it easier for HM Revenue and Customs to gain information about individuals.