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Legal Developments - Law Firm Thought Leadership by Rahman Ravelli

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Cryptocurrency and Anonymity

Rahman Ravelli | September 17, 2021

Syed Rahman of Rahman Ravelli details a case that dispels the myth of anonymity in cryptocurrency crime.

Insolvency Practitioners and DAML requests

Rahman Ravelli | September 17, 2021

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

Rahman Ravelli | September 17, 2021

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

Rahman Ravelli | August 16, 2021

Syed Rahman of Rahman Ravelli examines what constitutes breach of trust.

Treasury efforts to amend the Money Laundering Regulations 2017

Rahman Ravelli | August 16, 2021

Niall Hearty of Rahman Ravelli details HM Treasury’s consultation on its proposals to alter the money laundering regime.

FORUM NON CONVENIENS

Rahman Ravelli | August 16, 2021

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

Rahman Ravelli | August 16, 2021

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

Rahman Ravelli | July 13, 2021

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

Rahman Ravelli | July 13, 2021

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

Rahman Ravelli | July 13, 2021

Nicola Sharp of Rahman Ravelli details the significance of the Crown Prosecution Service’s revised guidance to prosecutors on money laundering.

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