Nicola Sharp
3 August 2020
The G4S Deferred Prosecution Agreement
Nicola Sharp of Rahman Ravelli gives a concise summary of the DPA agreed between G4S and the Serious Fraud Office.
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Nicola Sharp
3 August 2020
Nicola Sharp of Rahman Ravelli gives a concise summary of the DPA agreed between G4S and the Serious Fraud Office.
Nicola Sharp
28 July 2020
Rahman Ravelli outlines what is involved in commencing a private prosecution.
Nicola Sharp
27 July 2020
Rahman Ravelli outline the limitations of Part 5 of the Proceeds of Crime Act highlighted by the case of Gulnara Karimova.
Nicola Sharp
24 July 2020
Nicola Sharp of Rahman Ravelli outlines a case that demonstrates the extent to which courts will award freezing orders to assist in asset recovery after litigation
Nicola Sharp
22 July 2020
Nicola Sharp of Rahman Ravelli outlines the procedure for bringing a private prosecution and the issues that have to be considered before going ahead.
Nicola Sharp
9 July 2020
The Council of Europe wants tougher powers introduced for fighting organised crime, which it believes could be making more than a 100 billion euros a year in the European Union.
Nicola Sharp
9 July 2020
Hundreds of investors are involved in a £1.3 billion fraud claim against HSBC for losses caused as a result of the Eclipse Partnerships film investment scheme.
Nicola Sharp
6 July 2020
Nicola Sharp assesses a case that establishes that it is the duty of an auditor to gauge whether a document is protected by legal professional privilege.