Rahman Ravelli | United Kingdom | 24 Jun 2022
Guidance from the Office of Financial Sanctions Implementation (OFSI) has been updated to reflect newly-introduced alterations to the UK sanctions…
Rahman Ravelli | United Kingdom | 22 Jun 2022
Dawn raids are not a rarity. They can be carried out on all manner of businesses (and individuals) for a wide variety of reasons. It is, therefore…
Rahman Ravelli | United Kingdom | 21 Jun 2022
Bringing a civil fraud case involves identifying the right steps to take and taking them at the most appropriate time. It is an area of law where…
Rahman Ravelli | United Kingdom | 19 May 2022
The Financial Conduct Authority (FCA) has emphasised the lack of legal protection for those investing in cryptoassets. In a statement, it refers to…
Rahman Ravelli | United Kingdom | 9 May 2022
The Treasury Committee has published the government's response to its report on Economic Crime. The report was published in February, after the…
Rahman Ravelli | United Kingdom | 21 Apr 2022
Fraud, market abuse, money laundering, sanctions evasion and terrorist financing are among the priorities in the three-year strategy produced by the…
Rahman Ravelli | United Kingdom | 13 Apr 2022
In Tulip Trading Ltd (TTL) v Bitcoin Association for BSV, the High Court determined that TTL had not established a serious issue to be tried on the…
Rahman Ravelli | Austria, Denmark, European Union, etc. | 12 Apr 2022
The financial crime, cross-border investigations and complex commercial litigation legal practice details the background to Cum-Ex, the current…
Rahman Ravelli | United Kingdom | 7 Apr 2022
The Crown Prosecution Service (CPS) has created what it calls a united team to tackle the latest developments in serious and organised crime. The new…
Rahman Ravelli | France | 6 Apr 2022
For law practitioners, the French Blocking Statute has long been the object of derision: enacted in 1968 and amended in 1980, this criminal statute…