Syedur (Syed) Rahman

Partner, Rahman Ravelli

Can the SFO restore its credibility?

Recent successes cannot obscure the operational failures continuing to undermine the Serious Fraud Office’s credibility in complex cases

FCA v HTX: Financial promotions enforcement crosses borders

The FCA’s first enforcement action against an overseas crypto exchange for unlawful promotions signals a decisive shift: UK regulatory reach is no longer territorial, but...

Playing catch-up with the UK's dirty money

Syed Rahman reviews the Economic Crime (Transparency and Enforcement) Act 2022

SPACs - and the risks that remain

The FCA is keen to bring some of the lucrative SPAC market to the UK. Syed Rahman sees the benefits – but also why this may prompt...

Syedur (Syed) Rahman

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