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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
“A powerhouse and go-to firm for big players in need of representation" The Legal 500
Legal articles and expert perspectives
“A distinguished, knowledgeable and highly proactive team" The Legal 500

/ Legal Articles

Legal Articles and Expert Perspectives - Page 2 of 60

Mar
2021

JSC Commercial Bank Privatbank v Kolomoisky – Lessons in Cross-Examination of Crypto Asset Disclosure 3 min read
By Syedur Rahman March 19, 2021
By assessing the most recent proceedings in the JSC Commercial Bank Privatbank v Kolomoisky and others [2021] EWHC 403 (Ch) saga, we can see valuable takeaways for those involved in cryptocurrency civil fraud litigation.  Read more

Mar
2021

The Admissibility of Unlawfully Obtained Evidence 4 min read
By Syedur Rahman March 19, 2021
Syedur Rahman of Rahman Ravelli details a case that raises issues around evidence gathering. Read more

Mar
2021

The FCA’s evolving approach to cryptocurrency 3 min read
By Josie Welland March 19, 2021
Josie Welland, of financial crime specialists Rahman Ravelli, outlines recent developments and proposals regarding cryptocurrency regulation. Read more

Mar
2021

The Limits of the Bankers’ Book Evidence Act 1879 2 min read
By Nicola Sharp March 16, 2021
Nicola Sharp considers a recent case that highlighted the scope of the Act Read more

Mar
2021

SPACS and The Law 5 min read
By Syedur Rahman March 10, 2021
Syedur Rahman, partner at financial crime specialists Rahman Ravelli, assesses the legal issues relevant to the rise of special purpose acquisition companies (SPACs).  Read more

Mar
2021

The UK’s Sanctions Workload 3 min read
By Syedur Rahman March 9, 2021
Syedur Rahman of Rahman Ravelli assesses the post-Brexit sanctions challenges facing the UK – and how it has responded.  Read more

Mar
2021

UK Courts’ Authority in Ongoing Fraud Cases 4 min read
By Nicola Sharp March 8, 2021
Nicola Sharp of Rahman Ravelli outlines a case that clarifies when jurisdiction can be triggered  Read more

Mar
2021

The admissibility of opinion evidence 2 min read
By Syedur Rahman March 1, 2021
Syed Rahman of Rahman Ravelli details a case that saw the court deny permission to use expert evidence Read more

Feb
2021

The EU Market Abuse Directive and the right to silence 2 min read
By Nicola Sharp February 26, 2021
Nicola Sharp of Rahman Ravelli considers a ruling that affects an individual’s ability to avoid self-incrimination Read more

Feb
2021

Cryptoassets – the limits of regulation 2 min read
By Syedur Rahman February 22, 2021
Syedur Rahman of Rahman Ravelli considers a recent case relating to the obligations on those working in the cryptocurrency sector. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

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