Syed Rahman to speak at Europe’s biggest fraud and asset tracing conference
By Syedur Rahman
Rahman Ravelli’s Syed Rahman will join a panel of experts at C5’s 15th Fraud, Asset Tracing and Recovery Conference – Geneva. Read more

Syedur Rahman to explain to an international webinar the Serious Fraud Office’s challenges for 2021
By Syedur Rahman
Rahman Ravelli’s Syedur Rahman is to give an international audience his assessment of the most pressing tasks for 2021 facing the Serious Fraud Office (SFO). Read more

Account freezing orders under scrutiny in a Rahman Ravelli and Doughty Street hosted civil recovery webinar
By Nicola Sharp
All aspects of account freezing orders and High Court civil recovery will be analysed in an upcoming Rahman Ravelli and Doughty Street hosted webinar. Read more

Closer MDB links with law enforcement come under scrutiny at Rahman Ravelli Webinar
By Joshua L. Ray, Syedur Rahman
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 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 Azizur Rahman.
Rahman Ravelli Legal Director Neil Williams was one of the speakers at an international webinar on fraud and insolvency. Read more