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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 and Expert Perspectives - Page 14 of 60

Feb
2020

Civil Litigation: Using Part 36 Offers To Settle A Dispute Early 5 min read
By Syedur Rahman February 25, 2020
Syedur Rahman of Rahman Ravelli outlines the scope that Part 36 of the Civil Procedures Rules offers to resolve civil litigation before it reaches court, including the recent development of a nil offer.  Read more

Feb
2020

EU Member States’ Compliance With 5MLD 1 min read
February 24, 2020
The European Commission is contacting member states that have not implemented the Fifth Money Laundering Directive. Rahman Ravelli considers what they should have done regarding registers of companies. Read more

Feb
2020

Changes In Swiss Law To Tackle Money Laundering 1 min read
February 24, 2020
Legislation has come into force in Switzerland that includes anti-money laundering measures. Rahman Ravelli outlines the main points. Read more

Feb
2020

The Registration Of Overseas Entities Bill 4 min read
February 17, 2020
Rahman Ravelli explains the thinking behind the Bill, the measures it contains and the proposed civil and criminal penalties it may carry. Read more

Feb
2020

Trustee Claimants’ Ability To Use Norwich Pharmacal Relief And Bankers Trust Orders To Recover Misappropriated Assets 4 min read
By Syedur Rahman February 17, 2020
Syedur Rahman of Rahman Ravelli considers a case with significance for those acting as trustees who are seeking to recover assets. Read more

Feb
2020

Cryptocurrency Regulation in Singapore 2 min read
By Syedur Rahman February 16, 2020
Syedur Rahman of Rahman Ravelli details the recent licensing of cryptocurrency activity in Singapore. Read more

Feb
2020

European Banking Authority Amendments; Changes To Fraud Reporting Under PSD2 < 1 min read
By Syedur Rahman February 4, 2020
Syedur Rahman of Rahman Ravelli outlines EBA changes to fraud reporting under PSD2. Read more

Jan
2020

The FCA and Bank of England's Proposed Use of Data 1 min read
By Syedur Rahman January 28, 2020
Rahman Ravelli’s Syedur Rahman outlines the approaches being adopted by the two organisations to enhance their regulatory capabilities. Read more

Jan
2020

Evaluating Compliance Programmes - The Serious Fraud Office’s Guidance 4 min read
By Azizur Rahman January 20, 2020
Rahman Ravelli’s Aziz Rahman details the main points in the Serious Fraud Office’s just-published guidance on assessing the compliance programmes of companies under investigation. Read more

Jan
2020

The Guralp Systems DPA 1 min read
By Syedur Rahman January 16, 2020
Syedur Rahman of Rahman Ravelli outlines the DPA that was concluded with Guralp Systems and announced shortly after three senior figures at the company – including one he successfully represented – were acquitted. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

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