Nicola Sharp
2 November 2022
Taxpayer Protection Taskforce Closure
Nicola Sharp of Rahman Ravelli details the closing of the unit set up to recover fraudulently-obtained coronavirus payments.
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Nicola Sharp
2 November 2022
Nicola Sharp of Rahman Ravelli details the closing of the unit set up to recover fraudulently-obtained coronavirus payments.
Nicola Sharp
9 September 2022
Nicola Sharp of Rahman Ravelli summarises the most notable aspects of the LSAG guidance that has been approved by the Treasury.
Nicola Sharp
5 September 2022
Nicola Sharp of Rahman Ravelli details how amendments to the Criminal Procedure Rules will affect those bringing private prosecutions.
Nicola Sharp
1 September 2022
With HM Revenue and Customs investigating the tax affairs of hundreds of professional footballers, Nicola Sharp of Rahman Ravelli outlines the importance of meeting tax obligations relating to benefit...
Nicola Sharp
23 August 2022
The South African bank Nedbank was fined 35 million Rand ($21 million) due to its money laundering shortcomings.
Nicola Sharp
12 August 2022
Nicola Sharp of Rahman Ravelli details the issues in a case involving allegations regarding a management buy-out.
Nicola Sharp
11 August 2022
Nicola Sharp of financial crime specialists Rahman Ravelli details its main points.
Nicola Sharp
2 August 2022
Nicola Sharp of financial crime specialists Rahman Ravelli considers their argument.