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Syedur Rahman
11 September 2025
A derivative claim is a claim brought by a shareholder, or a group of shareholders, on behalf of the company to challenge the conduct of the director(s) of the company.
Syedur Rahman
8 September 2025
Syed Rahman explains the situation outlined in a recently-published report.
Syedur Rahman
5 September 2025
Syed Rahman of Rahman Ravelli considers the nature and scale of the problem
Syedur Rahman
3 September 2025
Syed Rahman of Rahman Ravelli outlines the action taken by the Gambling Commission
Syedur Rahman
3 September 2025
Financial Crime Risks for International HNWIs: A Practical GuideHigh-net-worth individuals (HNWIs) are increasingly viewed as targets by those looking to make gains through carefully thought-out crimi...
Syedur Rahman
1 September 2025
Syed Rahman details the case
Syedur Rahman,
Ulrich Schmidt
28 August 2025
Syed Rahman and Ulrich Schmidt detail the Financial Action Task Force’s crypto-related money laundering warnings.
Syedur Rahman
28 August 2025
Managing Multiple Banking Relationships During InvestigationsThere are clear benefits to be had by adopting an approach that involves a number of banking relationships. As an example, one bank may off...