LEGAL ARTICLE
Niall Hearty of Rahman Ravelli outlines the Financial Action Task Force amendments relating to confiscation of criminal assets
LEGAL ARTICLE
Syed Rahman considers the sanctions aspects of the deferred prosecution agreement that the world’s largest cryptocurrency exchange has concluded.
LEGAL ARTICLE
When does a breach of contract constitute fraud? In strict legal terms, the answer is ‘never’. We explain why below.
LEGAL ARTICLE
Syed Rahman details how the case has restricted the definition of a designated person’s control of an entity.
LEGAL ARTICLE
Syed Rahman outlines guidance issued on applying the UK sanctions test of ownership and control.
LEGAL ARTICLE
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...
LEGAL ARTICLE
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 ...
LEGAL ARTICLE
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...