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Rahman Ravelli was founded in 2001. It has become one of the fastest-growing and most highly- regarded legal practices specialising in the defence of…
Rahman Ravelli | United Kingdom | 24 Jun 2022
Syed Rahman of Rahman Ravelli details the changes announced by the Office of Financial Sanctions Implementation (OFSI)
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
Preparing for a Dawn Raid: The Importance of the Right Response
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
How to Bring a Civil Fraud Claim
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 FCA warns about cryptoasset risks
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 government responds to Treasury Committee recommendations regarding economic crime
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
The FCA’s Three-Year Strategy
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
Cryptocurrency and Jurisdiction
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
Cum-Ex Explained - Rahman Ravelli has produced an in-depth guide to the share-selling practice
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 Serious Economic, Organised Crime and International Directorate (SEOCID)
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
France finally upgrades its Blocking Statute
For law practitioners, the French Blocking Statute has long been the object of derision: enacted in 1968 and amended in 1980, this criminal statute…
