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Legal articles and expert perspectives
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Legal articles and expert perspectives
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/ Legal Articles

Legal Articles and Expert Perspectives - Page 1 of 48

Mar
2020

Extension to Authorised Push Payment Fraud Compensation Scheme 2 min read
By Nicola Sharp March 26, 2020
Nicola Sharp of Rahman Ravelli details the extension of the voluntary code on APP fraud – and the scope for using freezing orders when such fraud is perpetrated. Read more

Mar
2020

Freezing Orders and Dissolved Companies 1 min read
By Nicola Sharp March 25, 2020
Nicola Sharp of Rahman Ravelli outlines a recent judgement that allowed a dissolved company to seek an order. Read more

Mar
2020

Shareholder Class Actions 3 min read
By Syedur Rahman March 24, 2020
Syedur Rahman of Rahman Ravelli outlines the issues raised by the first such case to be brought in English courts. Read more

Mar
2020

Whistleblowing And The Financial Conduct Authority 4 min read
By Nicola Sharp March 18, 2020
Nicola Sharp of Rahman Ravelli examines the obligations the FCA places on businesses regarding whistleblowing Read more

Mar
2020

Tackling Push Payment Fraud 5 min read
By Syedur Rahman March 17, 2020
Syedur Rahman of Rahman Ravelli outlines push payment fraud and the value of pursuing injunctions in such cases. Read more

Mar
2020

Contesting Account Forfeiture Orders 3 min read
By Syedur Rahman March 11, 2020
Syedur Rahman of Rahman Ravelli assesses the first contested account forfeiture application. Read more

Mar
2020

Non-Parties’ Access To Documents In A Civil Claim 5 min read
By Syedur Rahman March 10, 2020
Syedur Rahman of Rahman Ravelli outlines the position and explains the significance of a Supreme Court case that considered the issue. Read more

Mar
2020

The Gambling Industry’s Anti-Money Laundering Obligations 2 min read
By Neil Williams March 5, 2020
With gambling company Mr Green having to pay £3M for failings relating to money laundering, Neil Williams of Rahman Ravelli details the relevant regulations imposed on the gaming industry in recent years. Read more

Mar
2020

The Barclays Acquittals 2 min read
By Neil Williams March 3, 2020
Neil Williams of Rahman Ravelli gives an overview of the charges and acquittals involved in the Barclays Qatar fundraising investigation. Read more

Feb
2020

The Sports Direct Ruling On Privilege 3 min read
By Nicola Sharp February 29, 2020
Nicola Sharp of Rahman Ravelli outlines the ruling in the case of Sports Direct and the Financial Reporting Council and its significance for privilege. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

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