Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 Request a Callback
Expertise Sectors International About Us Legal Articles News Contact Us
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 team of first-class lawyers with experience and expertise. A strong, bright, proactive and diligent team" The Legal 500

/ Legal Articles

Legal Articles and Expert Perspectives - Page 9 of 60

Jul
2020

Civil Recovery: Comparing POCA to the US Approach 3 min read
By Joshua L. Ray July 27, 2020
Joshua Ray of Rahman Ravelli outlines the limitations of Part 5 of the Proceeds of Crime Act highlighted by the case of Gulnara Karimova. Read more

Jul
2020

New Guidance on the Foreign Corrupt Practices Act 1 min read
By Joshua L. Ray July 25, 2020
With the US’ Department of Justice and Securities and Exchange Commission having updated their guidance on the Foreign Corrupt Practices Act, Joshua Ray of Rahman Ravelli outlines the main points. Read more

Jul
2020

Freezing orders and asset recovery after litigation 2 min read
By Nicola Sharp July 24, 2020
Nicola Sharp of Rahman Ravelli outlines a case that demonstrates the extent to which courts will award freezing orders to assist in asset recovery after litigation Read more

Jul
2020

FCA regulation and pensions advice 2 min read
By Syedur Rahman July 23, 2020
Syedur Rahman of Rahman Ravelli outlines a case that emphasises the important distinction between regulated and unregulated firms regarding pensions advice. Read more

Jul
2020

Cryptoassets and money laundering regulation 3 min read
By Syedur Rahman July 22, 2020
Syedur Rahman of Rahman Ravelli assesses the scope and likely impact of anti-money laundering measures in relation to cryptoassets. Read more

Jul
2020

What you need to know when considering bringing a private prosecution 4 min read
By Nicola Sharp July 22, 2020
Nicola Sharp of Rahman Ravelli outlines the procedure for bringing a private prosecution and the issues that have to be considered before going ahead. Read more

Jul
2020

The ever-evolving application of legal professional privilege 4 min read
By Nicola Sharp July 6, 2020
Nicola Sharp assesses a case that establishes that it is the duty of an auditor to gauge whether a document is protected by legal professional privilege. Read more

Jun
2020

Meeting financial conduct authority obligations on money laundering 2 min read
By Syedur Rahman June 30, 2020
With the FCA having fined Commerzbank more than £37M for a lack of money laundering controls, Syed Rahman of Rahman Ravelli outlines the regulatory requirements for banks. Read more

Jun
2020

Establishing the risk of dissipation when applying for a freezing order 2 min read
By Nicola Sharp June 26, 2020
Nicola Sharp of Rahman Ravelli considers the importance of proof of a dissipation risk in freezing order applications, with reference to the recent case of Les Ambassadeurs Club Limited v Sheikh Salah Hamdan Albluewi [2020]. Read more

Jun
2020

Video Article: Crypto-Assets and Litigation 1 min read
By Syedur Rahman June 25, 2020
Legal Director Syedur Rahman considers the issues that need to be resolved in crypto-asset-related litigation. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500


Need Help or Advice?

Share this page on