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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 and Expert Perspectives - Page 7 of 60

Oct
2020

Legal Professional Privilege and Foreign Lawyers 3 min read
By Nicola Sharp October 12, 2020
Nicola Sharp of Rahman Ravelli details the case of PJSC Tatneft v Bogolyubov and Others [2020] and the significance of the protection it offers communications made by non-UK lawyers. Read more

Oct
2020

CFTC Continues to (Wrongfully) Target Small Overseas “Spoofers” 12 min read
By Joshua L. Ray October 6, 2020
Joshua Ray of Rahman Ravelli details the Commodity Futures Trading Commission’s current hardline approach to allegations of spoofing. Despite the recent failure of two defendants to have a spoofing indictment dismissed, he believes there are strong grounds for challenging CFTC allegations. Read more

Oct
2020

Anti-suit injunctions and foreign proceedings 2 min read
By Syedur Rahman October 6, 2020
Syedur Rahman of Rahman Ravelli considers how a court dealt with the issue of foreign ‘avoidance’ claims and the interplay between civil litigation and arbitration on the international stage. Read more

Oct
2020

Companies House and Corporate Transparency 1 min read
By Nicola Sharp October 5, 2020
Nicola Sharp of Rahman Ravelli outlines plans for director identity checks to tackle crime. Read more

Sep
2020

Failing to Prevent TAX Evasion 4 min read
By Nicola Sharp September 28, 2020
Nicola Sharp of Rahman Ravelli outlines the offences created by Part 3 of the Criminal Finances Act, their relevance in this COVID-19 era and the appropriate corporate response. Read more

Sep
2020

Search Order Variations Due To COVID-19 2 min read
By Nicola Sharp September 23, 2020
Nicola Sharp of Rahman Ravelli details a case that shows the court approach to search order safety in a pandemic. Read more

Sep
2020

The FCA and Anti-Money Laundering Oversight 1 min read
By Syedur Rahman September 23, 2020
Syed Rahman of Rahman Ravelli assesses the Financial Conduct Authority’s proposed changes to anti-money laundering oversight. Read more

Sep
2020

Cryptocurrency: Theft and Asset Recovery 5 min read
By Syedur Rahman September 16, 2020
Syedur Rahman of Rahman Ravelli assesses the benefits of civil remedies available to help locate and recover cryptoassets when they have been misappropriated by a hack, fraud or other criminal wrongdoing. Read more

Sep
2020

DOJ’s Flawed Spoofing Theory: Are High Frequency Traders Really the “Victim”? 11 min read
By Joshua L. Ray September 10, 2020
The Commodities and Exchange Act (CEA) defines “spoofing” as “bidding or offering with the intent to cancel the bid or offer before execution.” 1 Put into plain language, the law makes it illegal for traders to enter orders onto securities exchanges that they do not actually want to be filled.   Read more

Sep
2020

US Clarification of Due Diligence on Politically Exposed Persons 2 min read
By Joshua L. Ray September 8, 2020
Joshua Ray of Rahman Ravelli details the money laundering advice being given to US banks by regulatory agencies. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

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