Closer MDB links with law enforcement come under scrutiny at Rahman Ravelli Webinar
By Syedur Rahman, Joshua L. Ray
Multilateral development banks’ strengthening of communication links between themselves and with law enforcement agencies is leading to greater information sharing, a Rahman Ravelli-hosted webinar heard. Read more

WEBINAR - The Cum-Ex Files: Europe’s biggest-ever tax investigation under the spotlight
By Neil Williams, Syedur Rahman
Rahman Ravelli is to host a webinar taking an in-depth look at the rapidly-developing Cum-Ex investigation. Read more

Syed Rahman Outlines Banks’ Fraud Responsibilities to an International Audience
By Syedur Rahman
Banks’ obligations to prevent and detect fraud were detailed by Rahman Ravelli’s Syed Rahman when he was key speaker at an international online seminar. Read more

International Fraud and Insolvency Webinar Features Rahman Ravelli’s Neil Williams
By Neil Williams
Rahman Ravelli Legal Director Neil Williams was one of the speakers at an international webinar on fraud and insolvency. Read more