Syed Rahman of financial crime specialists Rahman Ravelli outlines the reasons for the rise of special purpose acquisition companies (SPACs) and the obligations imposed on those who run them.
By Syedur Rahman
27 October 2021
3 min read
Syed Rahman of Rahman Ravelli details the International Monetary Fund’s response to the challenges posed by cryptocurrency
By Syedur Rahman 27 October 2021
Money TalksLast month, the SEC announced a $110 million whistleblower pay-out, the second largest in the agency’s history. The nine-figure sum brought the US regulator’s total payments to whistleblowers past $1 billion over the last decade...
By Joshua L. Ray
21 October 2021
2 min read
Niall Hearty of Rahman Ravelli outlines the offences of failing to prevent the facilitation of tax evasion and the defence available to them.
By Niall Hearty
15 October 2021
4 min read
Syedur Rahman of Rahman Ravelli assesses the government’s plan to raise funds to tackle financial crime
By Syedur Rahman
7 October 2021
2 min read
Nicola Sharp of Rahman Ravelli details a case that assessed the use of a court’s time and resources in relation to a technical breach of an order
By Nicola Sharp
7 October 2021
4 min read
Syedur Rahman of Rahman Ravelli considers a case that centred on a company’s awareness of industry-related legal developments
By Syedur Rahman
30 September 2021
2 min read
Nicola Sharp of Rahman Ravelli details a case that confirms EU law cannot stop those guilty of tax offences being prosecuted for laundering the proceeds.
By Nicola Sharp
27 September 2021
3 min read
