Syedur Rahman of Rahman Ravelli details a case where an application to rely on a defendant’s spent convictions was granted
Niall Hearty of Rahman Ravelli outlines the offences of failing to prevent the facilitation of tax evasion and the defence available to them
Nicola Sharp of Rahman Ravelli details a case that assessed the use of a court’s time and resources in relation to a technical breach of an order
Syedur Rahman of Rahman Ravelli considers a case that centred on a company’s awareness of industry-related legal developments
Nicola Sharp of Rahman Ravelli details a case that confirms EU law cannot stop those guilty of tax offences being prosecuted for laundering the proceeds.
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