Nicola Sharp
12 October 2020
The Law Commission’s Consultation on Reform of the Confiscation Regime
Nicola Sharp of Rahman Ravelli details the Commission’s proposals for reform of Part 2 of POCA
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Nicola Sharp
12 October 2020
Nicola Sharp of Rahman Ravelli details the Commission’s proposals for reform of Part 2 of POCA
Nicola Sharp
12 October 2020
Nicola Sharp of Rahman Ravelli details the case of PJSC Tatneft v Bogolyubov and Others [2020] and the significance of the protection it offers communications made by non-UK lawyers.
Nicola Sharp
8 October 2020
Nicola Sharp of financial crime specialists Rahman Ravelli points out that Westpac is not the only bank not meeting its obligations.
Nicola Sharp
5 October 2020
Nicola Sharp of Rahman Ravelli outlines plans for director identity checks to tackle crime.
Nicola Sharp
1 October 2020
The UK’s Financial Conduct Authority has announced a consultation to see how it can tackle illegal behaviour in the financial services market.
Nicola Sharp
28 September 2020
Nicola Sharp of Rahman Ravelli outlines the offences created by Part 3 of the Criminal Finances Act, their relevance in this COVID-19 era and the appropriate corporate response.
Nicola Sharp
23 September 2020
Nicola Sharp of Rahman Ravelli details a case that shows the court approach to search order safety in a pandemic.
Nicola Sharp
17 September 2020
Reports on London’s Commercial Court and from major arbitration institutions have shown that London is the most popular place for international dispute resolution.