The Court of Appeal has considered the issue of valid service in the circumstances where the defendant is subjected to sanctions.
The Office of Financial Sanctions Implementation recently published changes to its approach to enforcement and launched a call for evidence on the ownership and control requirements. Ruxandra Murariu ...
What Is Abuse of Process in a Private Prosecution?Abuse of process in a private prosecution occurs when a case is brought in bad faith, for an improper motive (such as when it is part of an attempted ...
Accepting crypto payments at online casinos is being considered. Syed Rahman summarises the issues involved.
Commentators believe that exchange-traded funds may be crypto’s most direct way into traditional financial markets. Syed Rahman assess the situation.
Managing Multiple Residences During Investigations Owning properties in more than one country can be convenient, luxurious and even a worthwhile investment. But homes in numerous jurisdictions can bec...
Document production is the process of providing documentary evidence to prove a case in arbitration. The arbitral institutions have their own rules relating to document production, but the process is ...
Sanctions have affected the way in which international arbitration is conducted, and in particular where Russian parties are involved. The response to sanctions in Russia has led to complications in t...