Syedur Rahman
13 October 2025
Investors warned about crypto
Syed Rahman considers the stark message given by the UK’s biggest investment platform.
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Syedur Rahman
13 October 2025
Syed Rahman considers the stark message given by the UK’s biggest investment platform.
Syedur Rahman
9 October 2025
Syed Rahman of Rahman Ravelli details the statements coming from the European Public Prosecutor’s Office
Syedur Rahman,
Ulrich Schmidt
3 October 2025
Syed Rahman and Ulrich Schmidt outline the grounds for a Bitcoin-related dispute between the UK and China
Nicola Sharp
2 October 2025
Nicola Sharp explores the shift in investor-state arbitrations in developed economies. As climate policy clashes with pre-agreed projects, what does this mean for the UK’s energy transition?
Nicola Sharp
2 October 2025
Nicola Sharp explains why anti-money laundering checks must be carried out thoroughly in any organisation. A recent lapse in AML procedures led to a partner in a law firm dishonestly assisting a schem...
Syedur Rahman
2 October 2025
A survey has painted a stark picture of the financial world’s difficulties in tackling financial crime. Syed Rahman of Rahman Ravelli considers the situation.
Syedur Rahman
1 October 2025
Strategic Wealth Protection During InvestigationsIn many criminal investigations and civil litigation proceedings, the examination of wealth plays a key part.
Syedur Rahman,
Ulrich Schmidt
1 October 2025
Syedur Rahman and Ulrich Schmidt detail the cross-border, coordinated action taken against a long-running criminal operation.