Nicola Sharp
26 January 2016
Euribor Warning
With 10 bankers having been charged over Euribor, it seems as if change is in the air.
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Nicola Sharp
26 January 2016
With 10 bankers having been charged over Euribor, it seems as if change is in the air.
Nicola Sharp
23 October 2015
There was a period of time after the Human Rights Act 1998 (“HRA”) came into force when there was a rash of challenges to the admissibility of covertly obtained evidence. There has since been more of ...
Nicola Sharp
3 September 2015
Investment fraud can take many forms, from selling of stocks and shares in companies that may or may not exist through to the latest newsworthy item, pension liberation. The wide range of such investm...
Nicola Sharp
2 July 2015
What has been achieved since the introduction of The Bribery Act 2010 that was intended to tackle bribery in business?
Nicola Sharp
2 June 2015
Since the start of the 2014-15 financial year, HM Revenue and Customs (HMRC) has been responsible for monitoring the risk of money laundering among estate agents. Which is why estate agents have to ta...
Nicola Sharp
20 March 2015
Part 7 of Proceeds of Crime Act 2002 (POCA) contains the Act’s money laundering offences. The provisions have kept pro-active criminal lawyers (defence and prosecution) busy for years. Money launder...
Nicola Sharp
21 January 2015
Taking the profit out of crime, or just taking the Mickey? Pro-active defending in confiscation proceedings.Introduction
It’s impossible to do justice to the topic of confiscation in a short article s...
Nicola Sharp
29 October 2014
Here, we look at the risks accountants can face if their clients resort to misrepresentation when applying for mortgages.