The FBI and the US Department of Justice were able to celebrate a notable victory when they seized $2.3m worth of cryptocurrency that was part of the ransom paid after the Colonial Pipeline attack.
14 June 2021
Syed Rahman shared his cryptocurrency insight with an international audience when he was a key speaker at a PCD Club event.
10 June 2021
The Danish tax authority has been ordered by a UK court to pay £46 million in legal costs after its unsuccessful attempt to sue a hedge fund investor over Cum-Ex.
City AM asked Rahman Ravelli’s Aziz Rahman for his thoughts on the tax author...
By Azizur Rahman 10 June 2021
An article by Rahman Ravelli’s Salomé Lemasson assessing French and German approaches to corporate criminal liability has been published by France’s La Revue des Juristes de Sciences Po.
By Salomé Lemasson 4 June 2021
With a German court sentencing a banker to jail for five and a half years for involvement in the Cum-Ex share selling scandal, Rahman Ravelli’s Syed Rahman gave his thoughts to Law360.
By Syedur Rahman 4 June 2021
With the National Crime Agency (NCA) saying that the threats of money laundering, bribery and corruption and sanctions evasion increased last year, Aziz Rahman was asked for his thoughts by Thomson Reuters’ Regulatory Intelligence.
By Azizur Rahman 26 May 2021
With multilateral development banks (MDBs) maintaining a high level of enforcement activity during the COVID-19 pandemic, Rahman Ravelli’s Salomé Lemasson and Josh Ray assessed their approach.
With millions now being paid for certain non-fungible tokens (NFTs), Rahman Ravelli’s Joshua Ray wrote about why it is time for them to be officially classed as art.
20 May 2021
