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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 and expert perspectives
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Legal articles and expert perspectives
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/ Legal Articles

Legal Articles and Expert Perspectives - Page 1 of 60

Apr
2021

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

Apr
2021

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

Apr
2021

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

Apr
2021

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

Apr
2021

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

Mar
2021

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

Mar
2021

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

Mar
2021

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

Mar
2021

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

Mar
2021

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

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

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