Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 Request a Callback
Expertise Sectors International About Us Legal Articles News Contact Us
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 team of first-class lawyers with experience and expertise. A strong, bright, proactive and diligent team" The Legal 500
Legal articles and expert perspectives
“A leading fraud and corporate crime defence firm, expert in the defence of large-scale bribery claims." The Times, Best Law Firms 2021

/ Legal Articles

Legal Articles and Expert Perspectives - Page 16 of 60

Jan
2020

Misconduct: The Financial Reporting Council's View 3 min read
By Nicola Sharp January 9, 2020
Nicola Sharp of Rahman Ravelli explains the significance of a Financial Reporting Council (FRC) Tribunal decision regarding misconduct. Read more

Dec
2019

Deutsche Bank's Compliance Failings and 5MLD 1 min read
By Nicola Sharp December 22, 2019
Deutsche Bank has been fined for shortcomings relating to money laundering and tax evasion. Nicola Sharp of Rahman Ravelli believes any such failings need addressing before the January arrival of the EU’s Fifth Anti-Money Laundering Directive. Read more

Dec
2019

Cum-Ex And Beneficial Ownership Of Shares 1 min read
December 20, 2019
As the Cum-Ex investigation gathers pace in Europe, Rahman Ravelli consider the issue of what constitutes beneficial ownership of shares. Read more

Dec
2019

The European Whistleblower Protection Directive: What General Counsel Need To Know 4 min read
By Nicola Sharp December 12, 2019
Nicola Sharp of Rahman Ravelli explains the newly-introduced directive and what it means for companies. Read more

Dec
2019

Freezing Cryptoassets 5 min read
By Syedur Rahman December 5, 2019
Syedur Rahman of Rahman Ravelli details the legal and practical issues affecting the freezing of virtual currencies. Read more

Nov
2019

The Art World And The Fifth Money Laundering Directive 1 min read
By Nicola Sharp November 19, 2019
With a Transparency International report warning of money laundering in the art world, Nicola Sharp of Rahman Ravelli considers the implications of the Fifth Money Laundering Directive for those trading in this sector. Read more

Nov
2019

Cartel Behaviour: Defining It and Defences To It 5 min read
By Syedur Rahman November 15, 2019
Syedur Rahman of Rahman Ravelli defines cartel behaviour and outlines the relevant legislation. Read more

Nov
2019

The Financial Conduct Authority, The Woodford Debacle and Rule Changes 4 min read
By Nicola Sharp November 12, 2019
Nicola Sharp of Rahman Ravelli considers the problems suffered by those who invested with Neil Woodford, criticism of the FCA’s approach to the crisis and the value of new FCA rules on liquidity. Read more

Nov
2019

The Collapse Of London Capital And Finance 1 min read
By Syedur Rahman November 7, 2019
Syedur Rahman of Rahman Ravelli outlines the mini bonds fiasco and the relevant regulation issues under the Financial Services and Markets Act. Read more

Nov
2019

The EU Commission’s Plans For An Anti-money Laundering Agency 1 min read
November 4, 2019
Rahman Ravelli outlines the European Union’s proposal for one agency as the Fifth Money Laundering Directive is set to be implemented. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500


Need Help or Advice?

Share this page on