Rahman Ravelli

Azizur Rahman | 1 November 2024
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Rahman Ravelli details the FCA’s warning about market abuse from obfuscated overseas aggregated accounts

With the Financial Conduct Authority (FCA) warning about the growing risk of market abuse from trading accounts administered by authorised companies working with overseas firms, Rahman Ravelli explained the situation.

In an article published by Thomson Reuters’ Regulatory Intelligence, Rahman Ravelli outline the FCA’s warnings. They details why the risk exists and how the market abuse can be carried out, either knowingly or unknowingly.

Rahman Ravelli also summarises the FCA’s advice to businesses about how the problem can be managed. 

The article can be read here.


Featured at: Thomson Reuters

About The Author

Azizur Rahman
Founding & Managing Partner

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Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.

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