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Nicola Sharp
16 January 2023
How is the function of a company’s separate personality altered by insolvency? And to what extent may that give rise to an action in civil fraud? Nicola Sharp of Rahman Ravelli outlines the situation.
Nicola Sharp
13 January 2023
The consequences of paying the creditors of an insolvent company in alleged breach of a Quincecare duty.
Nicola Sharp
9 January 2023
Nicola Sharp of Rahman Ravelli details the Financial Reporting Council’s priorities for the next financial year
Nicola Sharp
22 December 2022
Nicola Sharp of Rahman Ravelli details the main points in the Financial Action Task Force’s first report on money laundering linked to synthetic opioids.
Nicola Sharp
1 December 2022
Nicola Sharp of Rahman Ravelli outlines the potential for foreign individuals and companies to bring prosecutions in the UK.
Nicola Sharp
1 December 2022
An oil and gas consultant has been debarred for three years by The World Bank after engaging in corrupt practices.
Nicola Sharp
16 November 2022
Nicola Sharp of financial crime specialists Rahman Ravelli assesses the efforts being made.
Nicola Sharp
7 November 2022
Nicola Sharp of financial crime specialists Rahman Ravelli considers the proposals.