The acquittal of three former Barclays executives marks the end of the UK's first-ever trial of senior bank figures for actions that they took in the financial crisis.

All aspects of account freezing orders and High Court civil recovery are to be analysed in an upcoming Rahman Ravelli and Doughty Street-hosted webinar.

Rahman Ravelli has compiled a panel with in-depth international expertise for a free webinar that will assess the major issues facing the Serious Fraud Office and, in some cases, its European counterparts.

There are fears among insurance underwriters that the COVID-19 pandemic will prompt a wave of major litigation claims.

Nicola Sharp of financial crime specialists Rahman Ravelli summarises the case.

Nicola Sharp of financial crime specialists Rahman Ravelli summarises the case.

Syed Rahman, of commercial litigation experts Rahman Ravelli, considers the potential benefits of this approach.

Nicola Sharp of litigation specialists Rahman Ravelli considers possible reasons for this.

Nicola Sharp of financial crime specialists Rahman Ravelli considers the case.

UniCredit bank has lost its $24.7 million damages lawsuit over the loss of thousands of tons of oil at a United Arab Emirates port.

Syed Rahman of financial crime specialists Rahman Ravelli details the changes – and the litigation risks.

A leak has revealed the European Commission's plans for a comprehensive set of regula;ons to cover trading or issuing of digital assets.

Nicola Sharp of financial crime specialists Rahman Ravelli explains that the allegations are far from unique.

Nicola Sharp of financial crime specialists Rahman Ravelli considers the DPA obtained by Swiss Life Holdings after it helped taxpayers avoid their responsibilities.

The US Department of Justice (DoJ) is attempting to confiscate almost $400 million from the attorney who helped the crypto fraud scheme OneCoin launder hundreds of millions of dollars.

Syed Rahman of financial crime specialists Rahman Ravelli considers the implications for those that take up the opportunity.

Nicola Sharp of financial crime specialists Rahman Ravelli believes new US legislation should reduce the chance of similar offending.

Joshua Ray of financial crime specialists Rahman Ravelli considers their new approaches.

Malaysian banking group AmBank is to pay the country's government the equivalent of $699 million to settle claims linked to the 1MDB financial scandal.

All aspects of Cum-Ex are detailed in Rahman Ravelli's newly-published, in-depth guide to the share-selling practice.