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Rahman Ravelli Solicitors
Syedur Rahman
Syedur Rahman
Rahman Ravelli Solicitors
Binance, The World's Biggest Crypto Exchange, Is Under Investigation In The US
23 Mar 2023 | UK
Webinar: Crypto Regulation Demystified: Navigating The Risks Of Non Compliance
22 Mar 2023 | UK
Cryptocurrency Hacking Continues To Rise
15 Feb 2023 | UK
The UK's National Crime Agency Is Setting Up A New Team To Combat Cryptocurrency-Related Offending
20 Jan 2023 | UK
US Crypto Exchange Coinbase Is Having To Pay $100 Million For Money Laundering Failings
16 Jan 2023 | UK
Crypto US Sanction
23 May 2022 | United States
The United States Is Strengthening Its Efforts To Tackle Cryptocurrency-related Crime
19 May 2022 | United States
Cum-Ex Trading Scheme Explained
09 May 2022 | Worldwide
The European Union Wants Tough Traceability Rules On Crypto Transfers, In Order To Combat Money Laundering
14 Apr 2022 | UK
The Premier League Has Successfully Pursued A Chinese Company For Huge Football Broadcasting Payments.
26 Jan 2022 | UK
Syed Rahman Of Financial Crime Specialists Rahman Ravelli Considers The Charges That Airbnb Faced Over Sanctions Violations
12 Jan 2022 | United States
The UK's Financial Conduct Authority Is Proposing To Speed Up Its Decision Making
13 Dec 2021 | UK
Four Banks Have Had Fines Imposed In Hong Kong For Money Laundering Failings
09 Dec 2021 | Hong Kong
Syed Rahman Of Financial Crime Specialists Rahman Ravelli Considers The Issues Raised By A Multi-Million-Pound NFT Sale
05 Nov 2021 | UK
SPAC Directors – Their Responsibilities And The Risks They Face
01 Oct 2021 | UK
Syed Rahman Of Financial Crime Specialists Rahman Ravelli Considers Danske Bank Shareholders' Unsuccessful Attempt To Argue Its Money Laundering Failings In Estonia Amounted To Fraud
07 Sep 2021 | Estonia
The Financial Conduct Authority Has Rewritten Some Of Its Rulebook To Lure The Lucrative SPAC Market To The UK
18 Aug 2021 | UK
The Issue Of Anonymity And Cryptoassets Has Become A Major Part Of The European Commission's Anti-Money Laundering Efforts
10 Aug 2021 | UK
Russia Is Saying It Will Bring In Legislation To Tackle Cryptocurrency-Related Crime
15 Jul 2021 | Russian Federation
Barclays Has Told Its Customers They Cannot Make Credit Or Debit Payments To The Cryptocurrency Exchange Binance
09 Jul 2021 | UK
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20%
Very Popular: This author falls within the Top 20% for the below topics and industry categories
Based on Mondaq users readership, this author is ranked as VERY POPULAR in UK for the topics, user groups and industry sectors listed below*:
Topics
  • Income Tax
  • Withholding Tax
  • Tax
  • Tax Authorities
  • Capital Gains Tax
* Rankings are based on analysis of the last 12 months of Mondaq readership data across more than 25,000 contributing authors. To be ranked ‘Very Popular’ an author must be in the top 20% of results within the selected criteria.
Contact Details
London
Email Website
36 Whitefriars Street
London EC4Y 8BQ
UK
Telephone: 44-203-9471539

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