Niall Hearty of Rahman Ravelli outlines the Financial Action Task Force amendments relating to confiscation of criminal assets
By Niall Hearty
6 December 2023
2 min read
Syed Rahman considers the sanctions aspects of the deferred prosecution agreement that the world’s largest cryptocurrency exchange has concluded.
By Syedur Rahman
22 November 2023
2 min read
When does a breach of contract constitute fraud? In strict legal terms, the answer is ‘never’. We explain why below.
By Nicola Sharp
21 November 2023
3 min read
Syed Rahman details how the case has restricted the definition of a designated person’s control of an entity.
By Syedur Rahman
17 November 2023
2 min read
Syed Rahman outlines guidance issued on applying the UK sanctions test of ownership and control.
By Syedur Rahman
17 November 2023
2 min read
A proprietary injunction is one of the central tools at the Court’s disposal to ensure that trust property is put into the right hands.[1] Under section 37(1) Senior Courts Act 1981 the Court may grant a final injunction, ordering the party...
By Nicola Sharp
17 November 2023
3 min read
The LCIA has announced a new Schedule of Costs, which applies to arbitrations registered on or after 1 December 2023. To accompany the changes, the LCIA has updated its Guidance Note and terms and conditions. The LCIA’s statement and links ...
By Syedur Rahman
15 November 2023
2 min read
What is embezzlement?Embezzlement is a white-collar crime that can be described as a form of financial fraud where the accused is in a position of trust. It is when a person uses money or assets that were obtained lawfully for a purpose tha...
By Niall Hearty
9 November 2023
5 min read
