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Azizur Rahman
1 April 2025
With the UK’s Financial Conduct Authority (FCA) ending its Cum-Ex investigations with an eighth and final penalty, Rahman Ravelli write about why the issue is far from over.
Azizur Rahman
21 March 2025
With Jonathan Fisher KC having published his recommendations following a review of the UK’s disclosure and fraud offences, GIR asked Rahman Ravelli for their thoughts.
Azizur Rahman,
Nicola Sharp
21 March 2025
A decade-long tax fraud case was abandoned after Rahman Ravelli brought an abuse of process argument that forced prosecutors to offer no further evidence.
Syedur Rahman
21 March 2025
With the corporate offence of failure to prevent fraud coming into effect this year, Syed Rahman considered the prospects for successful prosecutions.
Azizur Rahman
19 March 2025
The event, entitled “Enhancing Practical Responses to Mitigating Corporate Crime’’, was arranged with ThoughtLeaders4 Disputes. It was held at The Dilly, London.
Azizur Rahman
18 March 2025
Rahman Ravelli assesses HMRC’s tax evasion problem
Syedur Rahman
18 March 2025
With the Financial Conduct Authority (FCA) having refused to allow Zeux Ltd to operate as a crypto asset exchange provider in the UK, Lexology sought Syed Rahman’s opinion on the decision.
Ulrich Schmidt
6 March 2025
Ulrich Schmidt has reviewed the recent case of R v Boys, Caton and Robinson and concluded that questions remain about whether the UK enforcement regime uses seized crypto-assets effectively.