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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Syedur Rahman's Timeline

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March

2021

»  Rahman Ravelli details the FCA’s developing approach to cryptocurrency
»  A Brief Guide to DeFi lending, Uniswap and other Automated Market Makers
»  Syed Rahman talks to The Wall Street Journal about FCA efforts to encourage whistleblowing
»  C5 Fraud, Asset Tracing and Recovery Conference
»  Syed Rahman contributes a chapter to the CDR Essential Intelligence – Fraud, Asset Tracing & Recovery 2021 guide
»  Syed Rahman tells Law360 about the importance of sanctions compliance in cryptocurrency
»  JSC Commercial Bank Privatbank v Kolomoisky – Lessons in Cross-Examination of Crypto Asset Disclosure
»  The Admissibility of Unlawfully Obtained Evidence
»  The FCA’s evolving approach to cryptocurrency
»  The rise of SPACs and the associated risks are detailed by Syed Rahman for Finance Monthly
»  Syedur Rahman talks to The Wall Street Journal about the Financial Conduct Authority charging NatWest over alleged money laundering failings
»  The accounting firm EY will not appeal against an order to pay $11M to an ex-partner over a controversial audit
»  Syed Rahman discusses the importance of a judgement regarding cryptocurrency fraud in the Practical Law Dispute Resolution Blog -
»  SPACS and The Law
»  Rahman Ravelli argues for US court to drop the spoofing case against their clients
»  The UK’s Sanctions Workload
»  The collapse of the payments company Wirecard has prompted major repercussions in Germany. Syedur Rahman of financial crime specialists Rahman Ravelli assesses developments
»  Syed Rahman assesses banks’ reluctance to accept cryptocurrency transfers
»  The admissibility of opinion evidence

January

2021

»  Worldwide panel of experts focuses on cryptocurrency fraud at Rahman Ravelli webinar
»  Summary Judgement and Procedural Defects
»  Cryptocurrency fraud: Investigating, managing risk and recovering assets
»  Closure of Bitcoin trading accounts
»  Document disclosure for more than one case
»  Capital One is having to pay a huge fine for years of money laundering failings.
»  Legal Director Syed Rahman outlines the need for change in the suspicious activity reports system for Accountancy Daily
»  Legal Director Syed Rahman tells Lawyer Monthly the current state of Cum-Ex investigations
»  Rahman Ravelli case brings clarity to post-Brexit extradition
»  Business crime specialists Rahman Ravelli examines for Fraud Intelligence the Department of Justice’s approach to wire fraud in relation to spoofing
»  Serious Fraud Office ends its British American Tobacco investigation
»  Legal Director Syed Rahman challenges post-Brexit UK- Europe extradition
»  Danish prosecutors have confirmed that they have charged two British nationals with unlawfully obtaining more than $1.5 billion through Cum-Ex trading
»  Cryptocurrency fraud: Investigating, managing risk and recovering assets. Rahman Ravelli to host international webinar.
»  US Tackles Shell Companies & Financial Crime: Rahman Ravelli's Take
»  Legal Director Syed Rahman outlines for Law360 the business implications of the UK taking a different approach to state aid in the wake of Brexit

September

2020

»  Legal Director Syedur Rahman explains to Finance Monthly why money laundering prevention is not just a CEO’s responsibility.
»  WEBINAR: The Cum-Ex Files: Taking a close look at all aspects of Europe’s biggest-ever tax investigation
»  The European Commission’s plans to regulate digital assets have been leaked. Syed Rahman of financial crime specialists Rahman Ravelli has spotted an omission.
»  The FCA and Anti-Money Laundering Oversight
»  Legal Director Syed Rahman tells Irish Tech News about the importance of investigating cryptoassets before investing in them.
»  Legal Director Syed Rahman assesses for Thomson Reuters the Financial Action Task Force’s “red flags’’ for identifying virtual assets being used to launder money
»  With a US attorney facing jail and losing his assets for involvement in the huge OneCoin fraud, Syed Rahman of financial crime specialists Rahman Ravelli details the wrongdoing.
»  Providers of hawala services in the UAE have been made to register as the state looks to prevent money laundering. Syed Rahman of financial crime specialists Rahman Ravelli assesses the UAE’s stance.
»  Cryptocurrency: Theft and Asset Recovery
»  Closer MDB links with law enforcement come under scrutiny at Rahman Ravelli Webinar
»  Financial crime specialists Rahman Ravelli discusses the US Department of Justice’s approach so far to spoofing in an article for Law360
»  WEBINAR: Multilateral Development Banks – Their Investigations, Powers and Penalties
»  WEBINAR - The Cum-Ex Files: Europe’s biggest-ever tax investigation under the spotlight
»  Estate agency Purplebricks has been fined for money laundering failings
»  Foreign Claims and UK Jurisdiction
»  The Standard of Proof in Civil Fraud Claims

January

2018

»  COLLUSION AND COMPETITION LAW

November

2017

»  BITCOIN AND DIGITAL FRAUD

August

2017

»  EMISSIONS TESTING AND FRAUD

November

2016

»  FCA AND MONEY LAUNDERING

August

2016

»  In-House Fraud

June

2016

»  Competition Law

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