Syedur Rahman, Ulrich Schmidt 4 November 2025 £1.1 million compound settlement imposed for sanctions breach Syed Rahman and Ulrich Schmidt outline the third country risks regarding making goods available to Russia. Read Article
Syedur Rahman, Ulrich Schmidt 20 October 2025 Countries need to be better at monitoring crypto, says global watchdog Syed Rahman and Ulrich Schmidt examine the criticisms made by the International Organization of Securities Commissions. Read Article
Syedur Rahman, Ulrich Schmidt 16 October 2025 OFSI using external legal support to help its enforcement work Syedur Rahman and Ulrich Schmidt consider the UK sanctions enforcer’s approach to dealing with its workload. Read Article
Syedur Rahman, Ulrich Schmidt 15 October 2025 Businessman targeted for running slave labour crypto fraud empire Syed Rahman and Ulrich Schmidt explain the reasons why the US and UK are conducting a joint operation against Chen Zhi. Read Article
Syedur Rahman, Ulrich Schmidt 3 October 2025 The £5.5 billion crypto battle Syed Rahman and Ulrich Schmidt outline the grounds for a Bitcoin-related dispute between the UK and China Read Article
Syedur Rahman, Ulrich Schmidt 1 October 2025 European action targets a major cryptocurrency investment fraud Syedur Rahman and Ulrich Schmidt detail the cross-border, coordinated action taken against a long-running criminal operation. Read Article
Syedur Rahman, Ulrich Schmidt 30 September 2025 Pharmaceutical supplier Colorcon fined for Russia sanctions breaches Syedur Rahman and Ulrich Schmidt outline the case and the key issues involved. Read Article
Syedur Rahman, Ulrich Schmidt 19 September 2025 Crypto increasingly seen as protection against inflation Syed Rahman and Ulrich Schmidt outline the statistics indicating a trend among investors towards cryptocurrency. Read Article