Nicola Sharp
29 February 2020
The Sports Direct Ruling On Privilege
Nicola Sharp of Rahman Ravelli outlines the ruling in the case of Sports Direct and the Financial Reporting Council and its significance for privilege.
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Nicola Sharp
29 February 2020
Nicola Sharp of Rahman Ravelli outlines the ruling in the case of Sports Direct and the Financial Reporting Council and its significance for privilege.
Nicola Sharp
24 February 2020
The European Commission is contacting member states that have not implemented the Fifth Money Laundering Directive. Rahman Ravelli considers what they should have done regarding registers of companies...
Nicola Sharp
24 February 2020
Legislation has come into force in Switzerland that includes anti-money laundering measures. Rahman Ravelli outlines the main points.
Nicola Sharp
9 January 2020
Nicola Sharp of Rahman Ravelli explains the significance of a Financial Reporting Council (FRC) Tribunal decision regarding misconduct.
Nicola Sharp
22 December 2019
Deutsche Bank has been fined for shortcomings relating to money laundering and tax evasion. Nicola Sharp of Rahman Ravelli believes any such failings need addressing before the January arrival of the ...
Nicola Sharp
12 December 2019
Nicola Sharp of Rahman Ravelli explains the newly-introduced directive and what it means for companies.
Nicola Sharp
19 November 2019
With a Transparency International report warning of money laundering in the art world, Nicola Sharp of Rahman Ravelli considers the implications of the Fifth Money Laundering Directive for those tradi...
Nicola Sharp
12 November 2019
Nicola Sharp of Rahman Ravelli considers the problems suffered by those who invested with Neil Woodford, criticism of the FCA’s approach to the crisis and the value of new FCA rules on liquidity.