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Legal articles and expert perspectives
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Legal Articles and Expert Perspectives - Page 2 of 52

Jul
2020

What you need to know when considering bringing a private prosecution 4 min read
By Nicola Sharp July 22, 2020
Nicola Sharp of Rahman Ravelli outlines the procedure for bringing a private prosecution and the issues that have to be considered before going ahead. Read more

Jul
2020

The ever-evolving application of legal professional privilege 4 min read
By Nicola Sharp July 6, 2020
Nicola Sharp assesses a case that establishes that it is the duty of an auditor to gauge whether a document is protected by legal professional privilege. Read more

Jun
2020

Meeting financial conduct authority obligations on money laundering 2 min read
By Syedur Rahman June 30, 2020
With the FCA having fined Commerzbank more than £37M for a lack of money laundering controls, Syed Rahman of Rahman Ravelli outlines the regulatory requirements for banks. Read more

Jun
2020

Establishing the risk of dissipation when applying for a freezing order 2 min read
By Nicola Sharp June 26, 2020
Nicola Sharp of Rahman Ravelli considers the importance of proof of a dissipation risk in freezing order applications, with reference to the recent case of Les Ambassadeurs Club Limited v Sheikh Salah Hamdan Albluewi [2020]. Read more

Jun
2020

Video Article: Crypto-Assets and Litigation 1 min read
By Syedur Rahman June 25, 2020
Legal Director Syedur Rahman considers the issues that need to be resolved in crypto-asset-related litigation. Read more

Jun
2020

Civil Litigation – Exception To The “without Prejudice” Rule 2 min read
By Syedur Rahman June 23, 2020
Syedur Rahman of Rahman Ravelli considers a case that emphasises the protection offered by the without prejudice rules is not absolute. Read more

Jun
2020

Estonia’s Cryptocurrency Crackdown 2 min read
By Syedur Rahman June 23, 2020
Syedur Rahman of Rahman Ravelli outlines the Estonian authorities’ tougher new approach to cryptoassets. Read more

Jun
2020

Bankers and the confidentiality risks of working from home 1 min read
By Syedur Rahman June 16, 2020
Syedur Rahman of Rahman Ravelli on Financial Conduct Authority warnings and the need for compliance. Read more

Jun
2020

Cryptoassets Firms and The Financial Conduct Authority < 1 min read
By Syedur Rahman June 16, 2020
Syedur Rahman of Rahman Ravelli outlines cryptoassets firms’ obligation to register with the FCA before the end of this month. Read more

Jun
2020

Cryptoassets and Litigation 3 min read
By Syedur Rahman June 8, 2020
Syedur Rahman of Rahman Ravelli considers the issues that have been established regarding cryptoassets in litigation – and those that still need to be addressed. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

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