Syedur Rahman
2 September 2020
Estate agency Purplebricks has been fined for money laundering failings
Syed Rahman of business crime specialists Rahman Ravelli emphasises the importance of vigilance in the property sector.
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Syedur Rahman
2 September 2020
Syed Rahman of business crime specialists Rahman Ravelli emphasises the importance of vigilance in the property sector.
Syedur Rahman
2 September 2020
Syed Rahman of Rahman Ravelli assesses the doctrine of forum (non) conveniens and a court’s decision regarding jurisdiction on a foreign claim.
Syedur Rahman
2 September 2020
Syedur Rahman of Rahman Ravelli details a case that may make it easier for claimants to succeed in fraud litigation in English courts.
Syedur Rahman
5 August 2020
Syedur Rahman of Rahman Ravelli examines a case that underlines the courts’ continuing tough approach when it comes to suspected investment fraud involving cryptoasset schemes.
Syedur Rahman
5 August 2020
Malta appears to have shelved plans to make unexplained wealth orders a part of its legal system.
Syedur Rahman
4 August 2020
Syedur Rahman of Rahman Ravelli outlines a Supreme Court case that clarifies the limitations of the reflective loss principle.
Syedur Rahman
4 August 2020
All nationally-chartered banks in the US are now able to provide custody services for cryptocurrencies.
Syedur Rahman
28 July 2020
Syed Rahman of financial crime specialists Rahman Ravelli considers what might happen next.