Syed Rahman of Rahman Ravelli details a cryptocurrency fraud case that was notable for a UK court granting permission for Norwich Pharmacal and Bankers Trust relief to be served outside of the jurisdiction.
By Syedur Rahman
12 January 2022
3 min read
Research published early in this financial year by the Financial Conduct Authority showed that approximately 2.3 million people in the UK own cryptocurrency. As the final quarter of the financial year is now upon us, those who do possess cr...
By Syedur Rahman
12 January 2022
2 min read
With the Attorney General set to examine the way the Serious Fraud Office (SFO) functions, Law360 asked Rahman Ravelli’s Aziz Rahman what issues the investigation should focus on.
By Azizur Rahman 10 January 2022
With NatWest being fined £265 million for its money laundering failings, Aziz Rahman wrote an article that assessed aspects of the case.
By Azizur Rahman 6 January 2022
With Chainalysis’ Crypto Crime Report stating that cryptocurrency-related crime was at an all-time high in 2021, Joshua Ray was asked for his opinions by Financial News.
By Joshua L. Ray 6 January 2022
Syed Rahman of Rahman Ravelli details the Law Commission’s analysis of smart legal contracts
By Syedur Rahman
21 December 2021
2 min read
The surge in popularity of NFT’s since the start of 2021 is undeniable. The fact that the Collins Dictionary has made NFT the 2021 word of the year is proof of the huge surge in interest surrounding them. And yet they are not commanding uni...
By Syedur Rahman
10 December 2021
2 min read
Syedur Rahman of Rahman Ravelli details a case where the courts had to consider whether a confiscation order could take priority over a company’s proprietary claim.
By Syedur Rahman
2 December 2021
3 min read
