Syedur Rahman of Rahman Ravelli details a case that highlights the criteria that need to be met to obtain a freezing order.
By Salomé Lemasson of Rahman Ravelli
Syed Rahman of Rahman Ravelli outlines the EU’s proposals to improve transparency in cryptocurrency
Syed Rahman of Rahman Ravelli details a case that dispels the myth of anonymity in cryptocurrency crime.
Niall Hearty of Rahman Ravelli details the new fast-track procedure that allows insolvency practitioners to make urgent Defence Against Money Laundering requests
Nicola Sharp of Rahman Ravelli details a case where the court considered an appeal against an order setting aside the extension of time for serving a claim form.
Syed Rahman of Rahman Ravelli examines what constitutes breach of trust.
Niall Hearty of Rahman Ravelli details HM Treasury’s consultation on its proposals to alter the money laundering regime.
Nicola Sharp of Rahman Ravelli details the issues relating to serving out of the jurisdiction that arose in a recent case.
Niall Hearty of Rahman Ravelli outlines the Financial Action Task Force’s proliferation financing guidance.