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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 leading fraud and corporate crime defence firm, expert in the defence of large-scale bribery claims." The Times, Best Law Firms 2021
Legal articles and expert perspectives
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Legal Articles and Expert Perspectives - Page 11 of 60

Jun
2020

Civil Litigation – Exception To The “without Prejudice” Rule 2 min read
By Syedur Rahman June 23, 2020
Syedur Rahman of Rahman Ravelli considers a case that emphasises the protection offered by the without prejudice rules is not absolute. Read more

Jun
2020

Estonia’s Cryptocurrency Crackdown 2 min read
By Syedur Rahman June 23, 2020
Syedur Rahman of Rahman Ravelli outlines the Estonian authorities’ tougher new approach to cryptoassets. Read more

Jun
2020

Bankers and the confidentiality risks of working from home 1 min read
By Syedur Rahman June 16, 2020
Syedur Rahman of Rahman Ravelli on Financial Conduct Authority warnings and the need for compliance. Read more

Jun
2020

Cryptoassets Firms and The Financial Conduct Authority < 1 min read
By Syedur Rahman June 16, 2020
Syedur Rahman of Rahman Ravelli outlines cryptoassets firms’ obligation to register with the FCA before the end of this month. Read more

Jun
2020

Cryptoassets and Litigation 3 min read
By Syedur Rahman June 8, 2020
Syedur Rahman of Rahman Ravelli considers the issues that have been established regarding cryptoassets in litigation – and those that still need to be addressed. Read more

Jun
2020

Limits on bringing civil fraud claims in multiple jurisdictions 5 min read
By Syedur Rahman June 8, 2020
Syedur Rahman of Rahman Ravelli examines Federal Republic of Nigeria v Royal Dutch Shell & Others [2020]; a case that focused on where and when civil fraud claims can be brought. Read more

Jun
2020

The tort of deceit and clients’ interests 5 min read
By Nicola Sharp June 5, 2020
Nicola Sharp of Rahman Ravelli examines the case of Barrowfen Properties Ltd v Patel & Ors [2020], which highlighted the challenge solicitors can face of representing a client’s best interests while following best practice. Read more

Jun
2020

Clarification of Dishonesty 3 min read
June 5, 2020
Rahman Ravelli considers the clarification of the test for dishonesty in R v Barton and Booth [2020] and its implications for complex fraud prosecutions. Read more

May
2020

The Challenges of Bringing a Claim for Deceit 4 min read
By Syedur Rahman May 26, 2020
Syedur Rahman of Rahman Ravelli examines this month’s judgment in the case of Nitron Group BV v Nitron Group BV & Ors [2020], which centred on the tort of deceit and negligence in contract negotiations. Read more

May
2020

Cybercrime, Covid-19 And The Computer Misuse Act 1990 4 min read
By Syedur Rahman May 22, 2020
The authorities have been warning about the risk of cybercrime in the current pandemic. Syedur Rahman of business crime solicitors Rahman Ravelli considers the strengths and weaknesses of the Computer Misuse Act; under which cybercrime prosecutions are brought. 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
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