The Art World And The Fifth Money Laundering Directive 1 min read
By Nicola Sharp
November 19, 2019
With a Transparency International report warning of money laundering in the art world, Nicola Sharp of Rahman Ravelli considers the implications of the Fifth Money Laundering Directive for those trading in this sector. Read more
Cartel Behaviour: Defining It and Defences To It 5 min read
By Syedur Rahman
November 15, 2019
Syedur Rahman of Rahman Ravelli defines cartel behaviour and outlines the relevant legislation. Read more
The Financial Conduct Authority, The Woodford Debacle and Rule Changes 4 min read
By Nicola Sharp
November 12, 2019
Nicola Sharp of Rahman Ravelli considers the problems suffered by those who invested with Neil Woodford, criticism of the FCA’s approach to the crisis and the value of new FCA rules on liquidity. Read more
The Collapse Of London Capital And Finance 1 min read
By Syedur Rahman
November 7, 2019
Syedur Rahman of Rahman Ravelli outlines the mini bonds fiasco and the relevant regulation issues under the Financial Services and Markets Act. Read more
The EU Commission’s Plans For An Anti-money Laundering Agency 1 min read
By Neil Williams
November 4, 2019
Neil Williams of Rahman Ravelli outlines the European Union’s proposal for one agency as the Fifth Money Laundering Directive is set to be implemented. Read more
The SFO’s Libor Investigation And The Full Code Test 1 min read
By Neil Williams
November 1, 2019
With the Serious Fraud Office having closed its Libor investigation, Neil Williams of Rahman Ravelli outlines how the Full Code Test is applied when deciding whether to bring charges. Read more
Multi-agency Investigations: How Agencies Approach Them And How Those Investigated Should Respond 6 min read
By Syedur Rahman
October 30, 2019
Syedur Rahman of Rahman Ravelli details the issues involved when more than one agency investigates wrongdoing and explains how these should be assessed by the subject of the investigation. Read more
Sanctions and Anti-Money Laundering Act 2018 Summary 4 min read
By Syedur Rahman
October 25, 2019
Syedur Rahman of Rahman Ravelli outlines the powers and obligations created by the Act that are set to come into force when Brexit is completed. Read more
The UK And The European Economic Area – The Application Of Strong Customer Authentication (SCA) Under PSD2 5 min read
By Neil Williams
October 18, 2019
Neil Williams of Rahman Ravelli explains the reasons behind the UK’s delayed implementation of SCA and the effect it has on transactions that go beyond its borders. Read more
What The Financial Conduct Authority Guidance On Cryptoassets Means For Those In The Market 5 min read
By Syedur Rahman
October 14, 2019
The FCA’s Guidance provides clarity in the evolving cryptoassets market. Syedur Rahman of Rahman Ravelli explains its implications. Read more
Serious Fraud, Regulatory and Complex Crime Lawyers
London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 231 7025
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500
