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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
 

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General Counsel Related

May
2020

Freezing Orders - The Importance of Caution 3 min read
By Nicola Sharp May 18, 2020
Nicola Sharp of Rahman Ravelli considers the impact of the dismissed appeal in the case of ArcelorMittal USA LLC v Mr Ravi Ruia and others [2020]. Read more

Mar
2020

Shareholder Class Actions 3 min read
By Syedur Rahman March 24, 2020
Syedur Rahman of Rahman Ravelli outlines the issues raised by the first such case to be brought in English courts. Read more

Mar
2020

Whistleblowing And The Financial Conduct Authority 4 min read
By Nicola Sharp March 18, 2020
Nicola Sharp of Rahman Ravelli examines the obligations the FCA places on businesses regarding whistleblowing Read more

Mar
2020

Tackling Push Payment Fraud 5 min read
By Syedur Rahman March 17, 2020
Syedur Rahman of Rahman Ravelli outlines push payment fraud and the value of pursuing injunctions in such cases. Read more

Feb
2020

The Sports Direct Ruling On Privilege 3 min read
By Nicola Sharp February 29, 2020
Nicola Sharp of Rahman Ravelli outlines the ruling in the case of Sports Direct and the Financial Reporting Council and its significance for privilege. Read more

Feb
2020

The Registration Of Overseas Entities Bill 4 min read
February 17, 2020
Rahman Ravelli explains the thinking behind the Bill, the measures it contains and the proposed civil and criminal penalties it may carry. Read more

Jan
2020

Evaluating Compliance Programmes - The Serious Fraud Office’s Guidance 4 min read
By Azizur Rahman January 20, 2020
Rahman Ravelli’s Aziz Rahman details the main points in the Serious Fraud Office’s just-published guidance on assessing the compliance programmes of companies under investigation. Read more

Dec
2019

The European Whistleblower Protection Directive: What General Counsel Need To Know 4 min read
By Nicola Sharp December 12, 2019
Nicola Sharp of Rahman Ravelli explains the newly-introduced directive and what it means for companies. Read more

Apr
2019

Overseas production orders: speeding up the authorities’ ability to obtain data from abroad 6 min read
By Azizur Rahman April 2, 2019
Overseas production orders (OPO) will give law enforcement agencies the ability to obtain electronic data from service providers outside the UK that can then be used for criminal investigations and prosecutions. As a new legal development, they are likely to be of great value to investigators. Read more