Syedur Rahman,
Ulrich Schmidt
1 August 2025
A breach of Russia sanctions is penalised seven years later
Syedur Rahman and Ulrich Schmidt assess the issues and the penalty imposed in the case
Home / Legal Articles
Syedur Rahman,
Ulrich Schmidt
1 August 2025
Syedur Rahman and Ulrich Schmidt assess the issues and the penalty imposed in the case
Syedur Rahman
1 August 2025
Syed Rahman outlines OFSI’s recently-published guidance.
Syedur Rahman,
Ruxandra Murariu-Boatca
29 July 2025
Syed Rahman and Ruxandra Murariu outline its main points
Dr. Angelika Hellweger
28 July 2025
Angelika Hellweger of Rahman Ravelli assesses the case
Nicola Sharp
23 July 2025
What happens when a freezing order has been in place for a number of years, and then the underlying claim fails at trial? The respondent should get some compensation for losses it suffered as result. ...
Syedur Rahman,
Ulrich Schmidt
23 July 2025
Syedur Rahman and Ulrich Schmidt consider the National Crime Agency’s call for companies to share crypto data with enforcement agencies
Syedur Rahman
19 July 2025
Syed Rahman explains the significance of the Serious Fraud Office’s use of a crypto wallet freezing order
Syedur Rahman
19 July 2025
Syed Rahman summarises the key points in the United States’ Genius Act