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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Legal articles and expert perspectives
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Legal articles and expert perspectives
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Legal Articles and Expert Perspectives - Page 1 of 58

Mar
2021

The admissibility of opinion evidence 2 min read
By Syedur Rahman March 1, 2021
Syed Rahman of Rahman Ravelli details a case that saw the court deny permission to use expert evidence Read more

Feb
2021

The EU Market Abuse Directive and the right to silence 2 min read
By Nicola Sharp February 26, 2021
Nicola Sharp of Rahman Ravelli considers a ruling that affects an individual’s ability to avoid self-incrimination Read more

Feb
2021

Cryptoassets – the limits of regulation 2 min read
By Syedur Rahman February 22, 2021
Syedur Rahman of Rahman Ravelli considers a recent case relating to the obligations on those working in the cryptocurrency sector. Read more

Feb
2021

Varying Proprietary Injunctions 6 min read
By Syedur Rahman February 19, 2021
Syed Rahman of Rahman Ravelli considers two recent cases that focus on a defendant’s ability to vary a proprietary injunction. Read more

Feb
2021

The Quincecare Duty and APP fraud 3 min read
By Nicola Sharp February 18, 2021
Nicola Sharp of Rahman Ravelli considers a recent case that examined banks’ duties to prevent customers falling victim to push payment fraud. Read more

Feb
2021

The KBR Judgement and Limitations on The SFO’s Use of Section 2 Notices 3 min read
By Azizur Rahman February 9, 2021
Aziz Rahman of Rahman Ravelli assesses the implications of the Serious Fraud Office’s defeat in a Supreme Court case relating to the agency’s use of Section 2 of the Criminal Justice Act to obtain documents held in other countries. Read more

Feb
2021

The United States Anti-Money Laundering Act 2020 5 min read
By Joshua L. Ray February 5, 2021
Joshua Ray, Partner at Rahman Ravelli, gives a breakdown of the main points of the US’ latest anti-money laundering legislation Read more

Feb
2021

Cryptocurrency Fraud: A Significant Judgement 4 min read
By Syedur Rahman February 5, 2021
Syedur Rahman of Rahman Ravelli details a recent judgement that could be of huge importance in crypto-related fraud and asset recovery cases. Read more

Feb
2021

Without Prejudice Privileged Communications and Unambiguous Impropriety 3 min read
By Nicola Sharp February 2, 2021
Nicola Sharp of Rahman Ravelli considers a case that emphasises that what is communicated in without prejudice privilege will remain protected unless it meets particular criteria Read more

Jan
2021

Summary Judgement and Procedural Defects 2 min read
By Syedur Rahman January 28, 2021
Syed Rahman of Rahman Ravelli outlines a case that emphasises the importance of knowing the rules – and their limitations - regarding summary judgement. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

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