Fiduciary Relationships and the Granting of Relief of Undisclosed Commissions 3 min read
By Syedur Rahman
April 15, 2021
Syedur Rahman of Rahman Ravelli details a judgement that considered whether a fiduciary relationship is necessary for relief to be granted. Read more
The Pros and Cons of Private Prosecutions 4 min read
By Niall Hearty
April 15, 2021
With the use of private prosecutions on the increase, Niall Hearty of Rahman Ravelli considers the advantages and disadvantages of them. Read more
COVID-19 And The Sudden Rise In MDB Debarments 2 min read
By Joshua L. Ray
April 14, 2021
Joshua Ray of financial crime specialists Rahman Ravelli explains why we should not be surprised by multilateral development banks taking more punitive action. Read more
The New Approach To Sanctions Breaches 4 min read
By Syedur Rahman
April 12, 2021
Syedur Rahman of Rahman Ravelli assesses the Office of Financial Sanctions Implementation’s latest guidance on financial sanctions breaches, which came into effect this month. Read more
The FCA’s Whistleblowing Campaign 2 min read
By Syedur Rahman
April 8, 2021
Syedur Rahman of Rahman Ravelli considers the Financial Conduct Authority’s attempt to encourage would-be whistleblowers to report directly to it. Read more
The FCA’s latest efforts to curb market abuse 2 min read
By Nicola Sharp
March 31, 2021
Nicola Sharp of Rahman Ravelli considers the Financial Conduct Authority’s recent approaches to ensuring market integrity Read more
A Brief Guide to DeFi lending, Uniswap and other Automated Market Makers 3 min read
By Syedur Rahman
March 30, 2021
Uniswap is an automated market maker (AMM) that is said to be the leading decentralised exchange. But to fully appreciate Uniswap, AMMs and decentralised finance (DeFi), it helps to first understand how traditional trading works using services such as Vanguard or Coinbase. Read more
Technological Analysis in Fraud Cases 2 min read
By Nicola Sharp
March 26, 2021
Nicola Sharp of Rahman Ravelli considers a case where technology played a key role in obtaining a summary judgement. Read more
The EBA’s Guidance on Money Laundering Risk 2 min read
By Nicola Sharp
March 25, 2021
Nicola Sharp of Rahman Ravelli outlines the latest guidelines from the European Banking Authority regarding money laundering and terrorist financing. Read more
The Art Market’s Money Laundering Deadline 2 min read
By Nicola Sharp
March 25, 2021
Nicola Sharp of Rahman Ravelli outlines the money laundering obligations facing those in the art dealing world. Read more
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