Nicola Sharp
31 May 2023
The Financial Services and Markets Bill, APP Fraud and Crypto Assets
Nicola Sharp of Rahman Ravelli details the main parts of the Bill that is set to change the UK’s regulation of financial services.
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Nicola Sharp
31 May 2023
Nicola Sharp of Rahman Ravelli details the main parts of the Bill that is set to change the UK’s regulation of financial services.
Nicola Sharp
23 May 2023
Nicola Sharp of Rahman Ravelli examines the judicial treatment of summary judgment in civil fraud claims
Nicola Sharp
15 May 2023
Organisations that fall victim to fraud risk heavy financial losses and costly damage to their reputation.
Nicola Sharp
12 May 2023
Nicola Sharp of Rahman Ravelli assesses fraudulent breaches of trust and what amounts to ‘dishonesty’ for professional trustees.
Nicola Sharp
11 May 2023
The UK government is beginning a review of whistleblowing law. Nicola Sharp of Rahman Ravelli outlines the current legal protections - and possible future ones - for those who report workplace wrongdo...
Nicola Sharp
25 April 2023
Nicola Sharp of Rahman Ravelli details the collapse of the UK company, the fraud convictions that followed and the issues involved.
Nicola Sharp
25 April 2023
Nicola Sharp of Rahman Ravelli outlines a case where an individual’s knowledge of a tax evasion scheme was key.
Nicola Sharp
25 April 2023
Nicola Sharp of Rahman Ravelli details a case that considered the criteria for granting Bankers Trust relief outside of the jurisdiction.