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Legal articles and expert perspectives
“Best for Serious Business Criminal Law" The Legal 500
Legal articles and expert perspectives
“A distinguished, knowledgeable and highly proactive team" The Legal 500

/ Legal Articles

Legal Articles and Expert Perspectives - Page 1 of 50

Jun
2020

Meeting financial conduct authority obligations on money laundering 2 min read
By Syedur Rahman June 30, 2020
With the FCA having fined Commerzbank more than £37M for a lack of money laundering controls, Syed Rahman of Rahman Ravelli outlines the regulatory requirements for banks. Read more

Jun
2020

Establishing the risk of dissipation when applying for a freezing order 2 min read
By Nicola Sharp June 26, 2020
Nicola Sharp of Rahman Ravelli considers the importance of proof of a dissipation risk in freezing order applications, with reference to the recent case of Les Ambassadeurs Club Limited v Sheikh Salah Hamdan Albluewi [2020]. Read more

Jun
2020

Video Article: Crypto-Assets and Litigation 1 min read
By Syedur Rahman June 25, 2020
Legal Director Syedur Rahman considers the issues that need to be resolved in crypto-asset-related litigation. Read more

Jun
2020

Civil Litigation – Exception To The “without Prejudice” Rule 2 min read
By Syedur Rahman June 23, 2020
Syedur Rahman of Rahman Ravelli considers a case that emphasises the protection offered by the without prejudice rules is not absolute. Read more

Jun
2020

Estonia’s Cryptocurrency Crackdown 2 min read
By Syedur Rahman June 23, 2020
Syedur Rahman of Rahman Ravelli outlines the Estonian authorities’ tougher new approach to cryptoassets. Read more

Jun
2020

Bankers and the confidentiality risks of working from home 1 min read
By Syedur Rahman June 16, 2020
Syedur Rahman of Rahman Ravelli on Financial Conduct Authority warnings and the need for compliance. Read more

Jun
2020

Cryptoassets Firms and The Financial Conduct Authority < 1 min read
By Syedur Rahman June 16, 2020
Syedur Rahman of Rahman Ravelli outlines cryptoassets firms’ obligation to register with the FCA before the end of this month. Read more

Jun
2020

Cryptoassets and Litigation 3 min read
By Syedur Rahman June 8, 2020
Syedur Rahman of Rahman Ravelli considers the issues that have been established regarding cryptoassets in litigation – and those that still need to be addressed. Read more

Jun
2020

Limits on bringing civil fraud claims in multiple jurisdictions 5 min read
By Syedur Rahman June 8, 2020
Syedur Rahman of Rahman Ravelli examines Federal Republic of Nigeria v Royal Dutch Shell & Others [2020]; a case that focused on where and when civil fraud claims can be brought. Read more

Jun
2020

The tort of deceit and clients’ interests 5 min read
By Nicola Sharp June 5, 2020
Nicola Sharp of Rahman Ravelli examines the case of Barrowfen Properties Ltd v Patel & Ors [2020], which highlighted the challenge solicitors can face of representing a client’s best interests while following best practice. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

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