Rahman Ravelli is known for its sophisticated, bespoke and robust representation of corporates, senior business executives and professionals in national and international matters.
It is one of the fastest-growing and most highly-regarded, market-leading legal practices in its field. This is due to its achievements in criminal and regulatory investigations and large-scale commercial disputes involving corporate wrongdoing and multi-jurisdictional enforcement, and its asset recovery, internal investigations and compliance expertise.
The firm’s global reach, experienced litigators and network of trusted partner firms ensure it can address legal matters for clients anywhere in the world. It combines astute business intelligence and shrewd legal expertise with proactive, creative strategies to secure the best possible outcome for all its clients.
Rahman Ravelli’s achievements in certain cases have even helped shape the law. It is regularly engaged by other law firms to provide independent advice.
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An international event arranged by Rahman Ravelli saw all
aspects of crypto regulation assessed by a panel of experts.
A video is now available of the webinar, "Crypto Regulation
Demystified: Navigating the Risks of Non-Compliance''. It
examined issues including activity involving the UK Financial
Conduct Authority, the US Securities and Exchange Commission and
Dubai's Virtual Assets Regulatory Authority. Panellists also
discussed the implications of non-compliance with regulation,
obligations on custodian services, the implementation of
regulation, sanctions compliance and the balancing of regulation
with innovation.
The panellists were Syed Rahman, partner and crypto assets
specialist at Rahman Ravelli; Howard A Fischer, partner at US-based
Moses & Singer and a former SEC Senior Trial Counsel; and
Bushra Ahmed, partner at Dubai-based KBH, barrister and
arbitrator.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
Cryptocurrency Regulation Analysed In Depth At Rahman Ravelli Webinar
UKTechnology
Contributor
Rahman Ravelli is known for its sophisticated, bespoke and robust representation of corporates, senior business executives and professionals in national and international matters.
It is one of the fastest-growing and most highly-regarded, market-leading legal practices in its field. This is due to its achievements in criminal and regulatory investigations and large-scale commercial disputes involving corporate wrongdoing and multi-jurisdictional enforcement, and its asset recovery, internal investigations and compliance expertise.
The firm’s global reach, experienced litigators and network of trusted partner firms ensure it can address legal matters for clients anywhere in the world. It combines astute business intelligence and shrewd legal expertise with proactive, creative strategies to secure the best possible outcome for all its clients.
Rahman Ravelli’s achievements in certain cases have even helped shape the law. It is regularly engaged by other law firms to provide independent advice.
