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Nicola Sharp
26 June 2020
Nicola Sharp of Rahman Ravelli considers the importance of proof of a dissipation risk in freezing order applications, with reference to the recent case of Les Ambassadeurs Club Limited v Sheikh Salah...
Nicola Sharp
5 June 2020
Nicola Sharp of Rahman Ravelli examines the case of Barrowfen Properties Ltd v Patel & Ors [2020], which highlighted the challenge solicitors can face of representing a client’s best interests while f...
Nicola Sharp
18 May 2020
Nicola Sharp of Rahman Ravelli considers the impact of the dismissed appeal in the case of ArcelorMittal USA LLC v Mr Ravi Ruia and others [2020].
Nicola Sharp
1 May 2020
Nicola Sharp of business crime solicitors Rahman Ravelli explains wrongful trading and the responsibilities placed on directors.
Nicola Sharp
26 March 2020
Nicola Sharp of Rahman Ravelli details the extension of the voluntary code on APP fraud – and the scope for using freezing orders when such fraud is perpetrated.
Nicola Sharp
25 March 2020
Nicola Sharp of Rahman Ravelli outlines a recent judgement that allowed a dissolved company to seek an order.
Nicola Sharp
18 March 2020
Nicola Sharp of Rahman Ravelli examines the obligations the FCA places on businesses regarding whistleblowing
Nicola Sharp
5 March 2020
With gambling company Mr Green having to pay £3M for failings relating to money laundering, Rahman Ravelli detail the relevant regulations imposed on the gaming industry in recent years.