Conferences, Seminars Webinars & Events
As a firm whose solicitors are recognised nationally and internationally for their specialist expertise and experience in major, high-profile cases, Rahman Ravelli is frequently involved in events that take an in-depth look at aspects of the law.
We make regular appearances at conferences, seminars and online webinars. At some of these, we are invited to give speeches, act as chair or be panel members. Others are organised by ourselves, drawing together some of our experts and those with relevant knowledge and insight from the legal and business worlds.
This section of our website lets you know what future events we are planning or have involvement in. It also gives people a chance to see how our solicitors have addressed significant issues with their peers at events here and abroad in past events.
Cryptocurrency fraud: Investigating, managing risk and recovering assets28th January 2021
Each and every aspect of cryptocurrency fraud was scrutinised at an international webinar hosted by Rahman Ravelli.
WEBINAR: Market Manipulation – Legal Developments and Defence Strategies9th December 2020
Rahman Ravelli hosted a webinar analysing market manipulation regulation in the US and UK. Rahman Ravelli's Joshua Ray and Neil Williams joined an international panel of experts for a webinar to examine recent criminal and civil regulatory actions against spoofing and other forms of market manipulation.
WEBINAR: Account Freezing Orders and High Court Civil Recovery Criminal Practice in a Civil Age10th December 2020
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.
WEBINAR: FIRE Year in Review: A Year Like no Other4th December 2020
Syedur Rahman to explain to an international webinar the Serious Fraud Office’s challenges for 2021. 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).
WEBINAR: The Cum-Ex Files: Taking a close look at all aspects of Europe’s biggest-ever tax investigation30th September 2020
The response of enforcement agencies to Cum-Ex was analysed in depth during Rahman Ravelli’s online event examining the rapidly-developing, Europe-wide tax investigation.
WEBINAR: Multilateral Development Banks – Their Investigations, Powers and Penalties15th September 2020
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.
WEBINAR: FIRE Starters - Banks: Fraud Claims arising out of Anti-Money Laundering and other Obligations11th Jun 2020
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.
WEBINAR: Fraud & Insolvency X-Over for FIRE Practitioners29th May 2020
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.