The accounting firm EY will not appeal against an order to pay $11M to an ex-partner over a controversial audit
By Syedur Rahman
Syed Rahman of financial crime specialists Rahman Ravelli considers the case.
Accounting giant EY has dropped its appeal against a decision ... Read more
Barclays won its huge legal battle with Amanda Staveley over its emergency fundraising activities
By Nicola Sharp
But, according to Nicola Sharp of financial crime specialists Rahman Ravelli, the victory came at a cost to its reputation. Read more
Some commentators have questioned whether London can remain the preferred destination for those looking to bring international litigation in the wake of Brexit
By Syedur Rahman
But Syedur Rahman of litigation specialists Rahman Ravelli believes its reputation will remain intact. Read more
London has been declared the number one location for those looking to resolve international disputes. Nicola Sharp of litigation specialists Rahman Ravelli considers possible reasons for this
By Nicola Sharp
Reports on London’s Commercial Court and from major arbitration institutions have shown that London is the most popular place for internatio... Read more
Legal Director Neil Williams shares his thoughts with Thomson Reuters on the Financial Conduct Authority’s business plan message regarding coronavirus
By Azizur Rahman.
In its business plan for 2020, the Financial Conduct Authority (FCA) has emphasised that it will not be introducing an amnesty on enforcemen... Read more
The UK Chancellor and regulatory and enforcement agencies have acknowledged the fraud risks posed by the coronavirus pandemic.
By Azizur Rahman.
Aziz Rahman of financial crime solicitors Rahman Ravelli emphasises the importance of companies doing the same. Read more