Nicola Sharp
9 March 2023
Russia Added to EU Blacklist of Uncooperative Tax Regimes
Nicola Sharp of financial crime specialists Rahman Ravelli considers the reasons why.
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Nicola Sharp
9 March 2023
Nicola Sharp of financial crime specialists Rahman Ravelli considers the reasons why.
Nicola Sharp
9 March 2023
Nicola Sharp of Rahman Ravelli outlines forthcoming increased compliance obligations being placed on the regulated sector.
Nicola Sharp
27 February 2023
Rahman Ravelli details the key points in the latest package of sanctions announced by the European Union.
Nicola Sharp
24 February 2023
Nicola Sharp of Rahman Ravelli summarises a case where defendants sought to take proceedings out of the English High Court.
Nicola Sharp
24 February 2023
Nicola Sharp of Rahman Ravelli details the Financial Action Task Force’s planned assessment of India’s money laundering and terrorist financing prevention.
Nicola Sharp
20 February 2023
Nicola Sharp of financial crime specialists Rahman Ravelli summarises the situation.
Nicola Sharp
20 February 2023
Nicola Sharp of Rahman Ravelli outlines the European Commission’s latest step towards a new AML body.
Nicola Sharp
17 February 2023
Nicola Sharp considers the recent appeal decision in Tradition Financial Services Ltd v Bilta (UK) Ltd [2023] EWCA Civ, and the ways in which it affects the definition of fraudulent trading.