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Syedur Rahman
18 October 2019
Rahman Ravelli explains the reasons behind the UK’s delayed implementation of SCA and the effect it has on transactions that go beyond its borders.
Syedur Rahman
14 October 2019
The FCA’s Guidance provides clarity in the evolving cryptoassets market. Syedur Rahman of Rahman Ravelli explains its implications.
Syedur Rahman
26 September 2019
With the Financial Conduct Authority cleared of handling a whistleblower’s information unlawfully, Syedur Rahman of Rahman Ravelli briefly outlines the UK law on whistleblowing.
Syedur Rahman
12 September 2019
Syedur Rahman considers the factors that determine when civil proceedings can go ahead before, or at the same time as, criminal proceedings relating to the same circumstances.
Syedur Rahman
9 September 2019
Syedur Rahman outlines the events involved in a legal first for confiscation.
Syedur Rahman
20 August 2019
Allegations over accounting irregularities at Goals Soccer Centres have attracted the Financial Conduct Authority’s attention. Syedur Rahman of business crime solicitors Rahman Ravelli sees a possible...
Syedur Rahman
20 August 2019
A new code of conduct aims to give individuals greater protection against authorised push payment (APP) fraud. Syedur Rahman explains what the best available options are for businesses looking to reco...
Syedur Rahman,
Nicola Sharp
8 July 2018
In business, self-examination may be an option when it comes to enhancing performance, reviewing activities or examining opportunities. But when a company suspects it has been involved in illegal acti...