Cryptocurrency: Theft and Asset Recovery 5 min read
By Syedur Rahman
September 16, 2020
Syedur Rahman of Rahman Ravelli assesses the benefits of civil remedies available to help locate and recover cryptoassets when they have been misappropriated by a hack, fraud or other criminal wrongdoing. Read more
US Clarification of Due Diligence on Politically Exposed Persons 2 min read
By Joshua L. Ray
September 8, 2020
Joshua Ray of Rahman Ravelli details the money laundering advice being given to US banks by regulatory agencies. Read more
JD Sports, The Enterprise Act and Enforcement Orders 2 min read
By Nicola Sharp
September 2, 2020
Nicola Sharp of Rahman Ravelli outlines how the sports retailer came to be given a £300,000 fine by the Competition and Markets Authority. Read more
Foreign Claims and UK Jurisdiction 3 min read
By Syedur Rahman
September 2, 2020
Syed Rahman of Rahman Ravelli assesses the doctrine of forum (non) conveniens and a court’s decision regarding jurisdiction on a foreign claim. Read more
Cost Protections Under a Part 36 Offer 3 min read
By Nicola Sharp
September 2, 2020
Nicola Sharp of Rahman Ravelli considers a case that outlines the possible consequences of withdrawing a Part 36 offer. Read more
The Standard of Proof in Civil Fraud Claims 3 min read
By Syedur Rahman
September 2, 2020
Syedur Rahman of Rahman Ravelli details a case that may make it easier for claimants to succeed in fraud litigation in English courts. Read more
HM Revenue and Customs and Hybrid Arbitrage 2 min read
By Nicola Sharp
August 7, 2020
Nicola Sharp of Rahman Ravelli assesses HMRC’s action against General Electric Read more
Freezing Injunctions and Crypto-related Investment Fraud 4 min read
By Syedur Rahman
August 5, 2020
Syedur Rahman of Rahman Ravelli examines a case that underlines the courts’ continuing tough approach when it comes to suspected investment fraud involving cryptoasset schemes. Read more
U.S. Extradition Challenges 3 min read
By Joshua L. Ray
August 5, 2020
Joshua Ray of Rahman Ravelli outlines the issues in a case that shows how British courts can be receptive to challenges to US extradition attempts Read more
The Limits Of Reflective Loss Are Redrawn 3 min read
By Syedur Rahman
August 4, 2020
Syedur Rahman of Rahman Ravelli outlines a Supreme Court case that clarifies the limitations of the reflective loss principle. Read more
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