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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Legal Director Syed Rahman discusses the increase in FCA raids during 2018 with the FCPA Blog.

Author: Syedur Rahman  11 June 2019

Syed looks closely at why the number of dawn raids conducted by the Financial Conduct Authority (FCA) has almost doubled over the past year, from 13 in 2017 to 25 in 2018 and why this increase is such a significant one. He argues that the real news lies in the reasons behind the increase in raids -- and what results from them. READ MORE

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Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, civil recovery, cryptocurrency and high-stakes commercial disputes.

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