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
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
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
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
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
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
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
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
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
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
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