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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
“A powerhouse and go-to firm for big players in need of representation. Comprehensive. Unbeatable. Exceptionally good." The Legal 500
Legal articles and expert perspectives
“A powerhouse and go-to firm for big players in need of representation" The Legal 500

/ Legal Articles

Legal Articles and Expert Perspectives - Page 4 of 60

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

Dec
2020

6AMLD: The need for clarity 2 min read
By Nicola Sharp December 18, 2020
Nicola Sharp of Rahman Ravelli highlights some questions that need answers regarding the Sixth Anti-Money Laundering Directive Read more

Dec
2020

Responding to a World Bank audit letter 2 min read
By Joshua L. Ray December 16, 2020
Joshua Ray of Rahman Ravelli and Guidepost Solutions’ Christopher Kim detail the correct approach that companies should take if they receive a World Bank audit letter. Read more

Dec
2020

The Financial Conduct Authority and Liquidation Stays 3 min read
By Syedur Rahman December 14, 2020
Syedur Rahman of Rahman Ravelli examines a case that ruled on whether a Warning Notice can be issued while there is a liquidation stay on action and proceedings. Read more

Dec
2020

Deferred prosecution agreements in the US and UK 3 min read
By Joshua L. Ray, Josie Welland December 8, 2020
Rahman Ravelli’s Joshua Ray and Josie Welland outline the differences between DPAs in the two countries. Read more

Dec
2020

The G20 and FATF’s money laundering measures 1 min read
By Nicola Sharp December 7, 2020
Nicola Sharp of Rahman Ravelli summarises the G20’s support for the Financial Action Task Force’s approach to tackling money laundering Read more

Dec
2020

Spoofing and Market Manipulation - 2020 Year in Review 36 min read
By Joshua L. Ray, Nicola Sharp, Josie Welland December 4, 2020
Among the many changes in 2020, at least one thing remained constant: US law enforcement's focus on "spoofing" and similar variations of market manipulation. The CFTC, SEC, and DOJ all notched important wins despite defendants' continued efforts to chip away at regulators' evolving theories of liability. Read more

Dec
2020

Printing trades and the FCA 4 min read
By Nicola Sharp December 3, 2020
After an options broker was fined millions for printing trades, Nicola Sharp of Rahman Ravelli examines the Financial Conduct Authority’s approach to the practice. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

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