Cryptocurrency and Anonymity
Syed Rahman of Rahman Ravelli details a case that dispels the myth of anonymity in cryptocurrency crime.
Insolvency Practitioners and DAML requests
Niall Hearty of Rahman Ravelli details the new fast-track procedure that allows insolvency practitioners to make urgent Defence Against Money Laundering requests
Extension of time to serve a claim form
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.
Breach of Trust
Syed Rahman of Rahman Ravelli examines what constitutes breach of trust.
Treasury efforts to amend the Money Laundering Regulations 2017
Niall Hearty of Rahman Ravelli details HM Treasury’s consultation on its proposals to alter the money laundering regime.
FORUM NON CONVENIENS
Nicola Sharp of Rahman Ravelli details the issues relating to serving out of the jurisdiction that arose in a recent case.
The FATF and Proliferation Financing Risk
Niall Hearty of Rahman Ravelli outlines the Financial Action Task Force’s proliferation financing guidance.
HMRC’s Approach to Obtaining Communications Data in Criminal Investigations
Syedur Rahman of Rahman Ravelli details the powers that HM Revenue and Customs has for seeking communications data while investigating tax fraud.
Cartel Behaviour: The Law and the Appropriate Response to It
Niall Hearty of Rahman Ravelli outlines cartel legislation, its enforcement and the options available to those accused of it.
THE CPS’ REVISED MONEY LAUNDERING GUIDANCE
Nicola Sharp of Rahman Ravelli details the significance of the Crown Prosecution Service’s revised guidance to prosecutors on money laundering.