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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

Legal Articles and Expert Perspectives - Page 3 of 60

Feb
2021

The United States Anti-Money Laundering Act 2020 5 min read
By Joshua L. Ray February 5, 2021
Joshua Ray, Partner at Rahman Ravelli, gives a breakdown of the main points of the US’ latest anti-money laundering legislation Read more

Feb
2021

Cryptocurrency Fraud: A Significant Judgement 4 min read
By Syedur Rahman February 5, 2021
Syedur Rahman of Rahman Ravelli details a recent judgement that could be of huge importance in crypto-related fraud and asset recovery cases. Read more

Feb
2021

Without Prejudice Privileged Communications and Unambiguous Impropriety 3 min read
By Nicola Sharp February 2, 2021
Nicola Sharp of Rahman Ravelli considers a case that emphasises that what is communicated in without prejudice privilege will remain protected unless it meets particular criteria Read more

Jan
2021

Summary Judgement and Procedural Defects 2 min read
By Syedur Rahman January 28, 2021
Syed Rahman of Rahman Ravelli outlines a case that emphasises the importance of knowing the rules – and their limitations - regarding summary judgement. Read more

Jan
2021

Is DOJ’s “Spoofing as Wire Fraud” Theory Really Just “Right to Control” by Another Name? 10 min read
By Joshua L. Ray January 25, 2021
The federal wire fraud statute prohibits “any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises” via an electronic communication.1 The statute’s loose wording makes it adaptable, and federal prosecutors have creatively used it to target a “staggeringly broad swath of behavior.”2 While courts have generally validated this expansive approach, DOJ has on occasion drawn criticism for trying to “stretch the reach” of the wire fraud statute “far beyond where [it] should go.3 Read more

Jan
2021

Closure of Bitcoin trading accounts 2 min read
By Syedur Rahman January 25, 2021
Syedur Rahman of Rahman Ravelli assesses the implications of a case that highlights the issues facing financial institutions when dealing with the termination of cryptocurrency accounts. Read more

Jan
2021

Document disclosure for more than one case 3 min read
By Syedur Rahman January 25, 2021
Syedur Rahman of Rahman Ravelli outlines the issues involved in obtaining evidence used in civil proceedings for parallel criminal cases. Read more

Jan
2021

Serious Fraud Office ends its British American Tobacco investigation 2 min read
By Syedur Rahman January 19, 2021
The SFO is no longer investigating bribery allegations involving the tobacco company, citing the evidential test for prosecution. Syed Rahman of Rahman Ravelli outlines the test. Read more

Jan
2021

The SFO’s Powers and How Companies Should Approach Internally Investigating Allegations of Bribery 8 min read
By Azizur Rahman, Joshua L. Ray January 15, 2021
Aziz Rahman and Joshua Ray of Rahman Ravelli detail the SFO’s powers and how companies should approach internally investigating allegations of bribery. Read more

Jan
2021

The collateral purpose rule of disclosed documents 2 min read
By Nicola Sharp January 11, 2021
Nicola Sharp of Rahman Ravelli considers a case that may offer victims of fraud more options for recourse. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

London Office: +44 (0)203 947 1539
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