Nicola Sharp
29 June 2023
Setting aside a Judgment Obtained by Fraud
Nicola Sharp of Rahman Ravelli details a recent case that focused on the grounds for taking such action.
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Nicola Sharp
29 June 2023
Nicola Sharp of Rahman Ravelli details a recent case that focused on the grounds for taking such action.
Nicola Sharp
28 June 2023
The House of Lords has passed the Bill that will see cryptoassets recognised as regulated activity. Nicola Sharp of Rahman Ravelli considers its main features.
Nicola Sharp
27 June 2023
Nicola Sharp of financial crime specialists Rahman Ravelli considers the legal and regulatory issues the biggest cryptocurrency exchange in the world is facing.
Nicola Sharp
26 June 2023
Misrepresentation has a complex legal history. Negligent and innocent misrepresentation have actions enshrined in statute (the Misrepresentation Act 1967, the ‘Act’). But the law on fraudulent misrepr...
Nicola Sharp
23 June 2023
Nicola Sharp of Rahman Ravelli details a recent case that illustrates the factors a court considers when hearing an application to vary a WFO.
Nicola Sharp
23 June 2023
Nicola Sharp of Rahman Ravelli details recent WFO case law.
Nicola Sharp
22 June 2023
Fraud comes in various guises and has even been described as “infinite in variety” (Reddaway v Banham [1896] AC 199). But there is a distinction between the actions brought in civil courts and crimina...
Nicola Sharp
21 June 2023
Nicola Sharp of financial crime specialists Rahman Ravelli considers the statistics released by HM Revenue and Customs about the money laundering fines it has issued.