EVENT
Rahman Ravelli’s Syed Rahman has been invited to be a guest speaker at an international forum focusing on cryptocurrency fraud.
29th November 4pm
EVENT
Salomé Lemasson is to host a webinar that will provide advice on how to respond to a dawn raid.
EVENT
Joshua Ray will host a webinar that examines spoofing and market manipulation from all possible angles.
EVENT
Rahman Ravelli’s Syed Rahman has been invited to be a guest speaker at an international forum focusing on cryptocurrency fraud.
29th November 4pm
EVENT
Syed Rahman will be a guest speaker at the Rising Stars of Asset Recovery conference.
EVENT
Joshua Ray to be a guest speaker covering INTERPOL Red Notices and communications with INTERPOL and the CCIF
EVENT
Josie Welland is to chair an international panel on anti-money laundering, fraud and financial crime.
EVENT
Salomé Lemasson will be part of an international panel that will analyse and discuss all aspects of multilateral development banks (MDBs) in a Guidepost Solutions-hosted webinar.
EVENT
This webinar will explain briefly the history and scope of what led to this scandal, and explain the risks of enhanced US enforcement efforts.
EVENT
Syed Rahman is to speak at a two-day international conference examining fraud, insolvency, asset recovery and cryptocurrency. The Rahman Ravelli partner has been invited to talk at the Thought Leaders 4 FIRE event, which is being held at the Hilton London Syon Park hotel on September 23 and 24.
EVENT
Rahman Ravelli’s Syedur Rahman and Josie Welland will be keynote speakers at this year’s Law Friends Society fraud and financial crime conference.
