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Nicola Sharp
5 April 2023
Cross-border fraud is on the rise, and in complex fraud cases, assets are often located in multiple jurisdictions. How can companies based in the UK recover money lost due to fraud where the assets ar...
Nicola Sharp
30 March 2023
Nicola Sharp of Rahman Ravelli outlines the main issues in a case that arose from an unlawful means conspiracy claim being brought.
Nicola Sharp
28 March 2023
The year 2023 is not ushering in a whole new era for fraud. But certain issues will continue to be notable, while others may be set to become increasingly significant.
Nicola Sharp
28 March 2023
Nicola Sharp, of financial crime specialists Rahman Ravelli, considers the situation.
Nicola Sharp
27 March 2023
Nicola Sharp of Rahman Ravelli outlines the key issues from two attempts this month to resolve cases in this manner.
Nicola Sharp
21 March 2023
Nicola Sharp of Rahman Ravelli outlines how the levy will work for companies regulated by the Financial Conduct Authority.
Nicola Sharp
21 March 2023
Nicola Sharp, of financial crime specialists Rahman Ravelli, considers the cryptocurrency-related factors that brought about its demise.
Nicola Sharp
21 March 2023
Nicola Sharp of financial crime specialists Rahman Ravelli explains that the allegations are far from unique.