ESMA and CUM-EX 4 min read
By Syedur Rahman
November 24, 2020
Syed Rahman of Rahman Ravelli details the main points from the European Securities and Markets Authority report on withholding tax schemes. Read more
What corporates need to know about the SFO’s deferred prosecution agreement guidance 6 min read
By Nicola Sharp
November 20, 2020
Nicola Sharp of Rahman Ravelli considers the Serious Fraud Office’s DPA guidance and what it means for corporates’ general counsel. Read more
Assessing the SFO’s guidance on deferred prosecution agreements 3 min read
By Syedur Rahman
November 20, 2020
Syedur Rahman of Rahman Ravelli examines the value of the Serious Fraud Office’s DPA guidance Read more
The SFO secures £1.2m after investigation linked to Brazilian corruption 2 min read
By Syedur Rahman
November 20, 2020
Syedur Rahman of Rahman Ravelli details the Serious Fraud Office’s securing of assets with connections to the Operation Car Wash scandal. Read more
Tax Fraud - A civil and criminal issue 3 min read
By Nicola Sharp
November 16, 2020
Nicola Sharp of Rahman Ravelli assesses a case that clarifies HM Revenue and Customs’ scope for deciding whether to bring criminal or civil proceedings. Read more
The FCA in the pandemic 1 min read
By Syedur Rahman
November 6, 2020
The Financial Conduct Authority has disclosed information about the size of its caseload this year. Syedur Rahman of Rahman Ravelli considers how it is functioning in the pandemic. Read more
Further refinement of the Disclosure Pilot Scheme 5 min read
By Syedur Rahman
November 6, 2020
Syedur Rahman of Rahman Ravelli examines attempts to tackle disclosure problems in modern litigation. Read more
Belgrade DFC Creates Regulatory Risks for Businesses in the Balkans 4 min read
By Joshua L. Ray
October 28, 2020
Last month’s announcement that the US International Development Finance Corporation (DFC) opened an office in Belgrade was no doubt welcome news for the Balkan business community. The relatively new agency, created in 2019 through a merger of the Overseas Private Investment Corporation and several other existing organizations, finances major infrastructure development projects in developing countries. With an overall lending capacity of $60 billion, the DFC was set up to funnel private money to emerging markets using loans, equity investments, and insurance. It also offers credit for small businesses and entrepreneurs. Read more
Proposed New Disclosure Powers for HMRC 1 min read
By Syedur Rahman
October 21, 2020
Syedur Rahman of Rahman Ravelli details the finance bill measures to make it easier for HM Revenue and Customs to gain information about individuals. Read more
The FCA, Its New Man At The Top and The Issues He Must Address 4 min read
By Syedur Rahman
October 20, 2020
Syed Rahman of Rahman Ravelli considers the challenges facing the new head of the Financial Conduct Authority Read more
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