Niall Hearty of Rahman Ravelli summarises the Financial Conduct Authority’s plans for 2022-25.
Syed Rahman of Rahman Ravelli considers a case where the judgement dealt with important points in relation to jurisdiction and cryptocurrency
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