Home / About Us / Lawyers / Nicola Sharp / Articles
Nicola Sharp
8 September 2020
Nicola Sharp, of financial crime specialists Rahman Ravelli, believes more needs to be done in the republic and elsewhere in Europe.
Nicola Sharp
8 September 2020
Financial crime specialists Rahman Ravelli details the money laundering advice being given to US banks by regulatory agencies.
Nicola Sharp
2 September 2020
Nicola Sharp of Rahman Ravelli outlines how the sports retailer came to be given a £300,000 fine by the Competition and Markets Authority.
Nicola Sharp
2 September 2020
Business crime specialists Rahman Ravelli assesses the scale of Germany’s problem.
Nicola Sharp
2 September 2020
Nicola Sharp of business and finance legal specialists Rahman Ravelli underlines the importance of companies being properly insured.
Nicola Sharp
2 September 2020
Nicola Sharp of business crime specialists Rahman Ravelli outlines what the mining company has to do to avoid prosecution.
Nicola Sharp
2 September 2020
Nicola Sharp of Rahman Ravelli considers a case that outlines the possible consequences of withdrawing a Part 36 offer.
Nicola Sharp
7 August 2020
Nicola Sharp of Rahman Ravelli assesses HMRC’s action against General Electric