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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
 

/ Legal Articles / Multi-Agency and Multi-Jurisdictional

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Multi-Agency and Multi-Jurisdictional

Jan
2021

Document disclosure for more than one case 3 min read
By Syedur Rahman January 25, 2021
Syedur Rahman of Rahman Ravelli outlines the issues involved in obtaining evidence used in civil proceedings for parallel criminal cases. Read more

Oct
2020

CFTC Continues to (Wrongfully) Target Small Overseas “Spoofers” 12 min read
By Joshua L. Ray October 6, 2020
Joshua Ray of Rahman Ravelli details the Commodity Futures Trading Commission’s current hardline approach to allegations of spoofing. Despite the recent failure of two defendants to have a spoofing indictment dismissed, he believes there are strong grounds for challenging CFTC allegations. Read more

Aug
2020

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

Aug
2020

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

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

May
2020

Overseas Production Orders: The Possible Benefits and Drawbacks 2 min read
By Azizur Rahman May 11, 2020
Aziz Rahman of Rahman Ravelli considers the likely effectiveness of new data-sharing measures under the US-UK Bilateral Data Access Agreement Read more

Oct
2019

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

Oct
2019

Cross-Border Bribery Investigations 2 min read
By Nicola Sharp October 9, 2019
A UK firm is paying to settle US charges relating to alleged bribery in Iraq. Nicola Sharp of Rahman Ravelli explains why the payment does not prevent a prosecution for the same offences being brought outside of the US. Read more

Aug
2019

SFO Guidance, Privilege and Internals Investigations: Some Brief Advice For Corporates 6 min read
August 12, 2019
Rahman Ravelli outlines the legal situation regarding privileged material and the most recent SFO advice on corporate cooperation. Read more

Jun
2019

5MLD - The Fifth Money Laundering Directive And The UK 4 min read
By Azizur Rahman June 17, 2019
With this week marking the end of the UK government’s consultation on the European Union’s Fifth Money Laundering Directive, Aziz Rahman outlines its likely effect. Read more