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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

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London Office
36 Whitefriars Street
London
EC4Y 8BQ

+44 (0)203 947 1539

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Midlands Office
3 Brindley Place
Birmingham
West Midlands
B1 2JB

+44 (0)121 827 7985

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Northern Office
Roma House
59 Pellon Lane
Halifax
West Yorkshire
HX1 5BE

+44 (0)1422 346 666

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Rapid Response Team
24 Hour Emergency Contact

0800 559 3500

Fax +44 (0)1422 430 526
DX16001 HX1

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Best for Serious Business Criminal Law
The Legal 500

Legal Articles

European Banking Authority AML/CFT Guidelines
Nicola Sharp of Rahman Ravelli summarises the EBA’s consultation on its efforts to tackle money laundering and terrorism financing

1 min read - Published Jun 2021
The Bongo family’s assets and BNP Paribas
Salomé Lemasson of Rahman Ravelli assesses the bank’s indictment and its options under French law.

5 min read - Published Jun 2021
Explainer: Is China’s latest ban on cryptocurrency FUD?
Fear, uncertainty and doubt (FUD) peaked in May when Bitcoin’s value plummeted to c.$30,000. This FUD was exacerbated by headlines that China’s regulators - including the National Internet Finance Ass...

3 min read - Published Jun 2021
Double jeopardy and Interpol red notices
Niall Hearty of Rahman Ravelli details a case where the double jeopardy rule was seen to override an Interpol red notice

2 min read - Published Jun 2021