Syedur Rahman of Rahman Ravelli details the legal and practical issues affecting the freezing of virtual currencies.
Syedur Rahman of Rahman Ravelli defines cartel behaviour and outlines the relevant legislation.
Nicola Sharp of Rahman Ravelli considers the problems suffered by those who invested with NeilWoodford, criticism of the FCA’s approach to the crisis and the value of newFCA rules on liquidity.
Syedur Rahman of Rahman Ravelli details the issues involved when more than one agency investigates wrongdoing and explains how these should be assessed by thesubject of the investigation.
The FCA’s Guidanceprovides clarity in the evolving cryptoassets market. Syedur Rahman of RahmanRavelli explains its implications.
Neil Williams ofRahman Ravelli explains the reasons behind the UK’s delayed implementation ofSCA and the effect it has on transactions that go beyond its borders.
Syedur Rahman ofRahman Ravelli outlines the powers and obligations created by the Act that areset to come into force when Brexit is completed.
Syedur Rahmanconsiders the factors that determine when civil proceedings can go ahead before,or at the same time as, criminal proceedings relating to the same circumstances.
Neil Williams outlines the legal situation regarding privileged material and the most recent SFO advice on corporate cooperation.
With the Competition and Markets Authority set to gain greater powers, Rahman Ravelli’s Legal Director Nicola Sharp outlines the importance of compliance for both companies and their directors.