Syedur Rahman
30 May 2024
Fines for London Capital and Finance Auditors
Syed Rahman of Rahman Ravelli details the penalties imposed for failings regarding the collapsed company.
Regulation by a professional body brings with it responsibilities for those being regulated.
Home / Expertise / Regulatory Law / Regulatory Law Articles
Regulation by a professional body brings with it responsibilities for those being regulated. And regulatory issues can, in certain circumstances, prompt investigations by the police or other law enforcement agencies.
Syedur Rahman
30 May 2024
Syed Rahman of Rahman Ravelli details the penalties imposed for failings regarding the collapsed company.
Syedur Rahman
18 April 2024
Nicola Sharp
5 June 2023
Nicola Sharp of Rahman Ravelli outlines the UK and European Union’s attempt to ensure stability in the financial services sector.
Nicola Sharp
9 January 2023
Nicola Sharp of Rahman Ravelli details the Financial Reporting Council’s priorities for the next financial year
Syedur Rahman
21 July 2021
Syed Rahman of Rahman Ravelli outlines the Financial Reporting Council’s new management standards for auditing firms.
Syedur Rahman
19 October 2020
Syedur Rahman of business crime specialists Rahman Ravelli emphasises the need for effective control systems.
Syedur Rahman
24 March 2020
Syedur Rahman of Rahman Ravelli outlines the issues raised by the first such case to be brought in English courts.
Nicola Sharp
9 January 2020
Nicola Sharp of Rahman Ravelli explains the significance of a Financial Reporting Council (FRC) Tribunal decision regarding misconduct.