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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Back to Nicola Sharp

Nicola Sharp's Timeline

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October

2020

»  Legal Director Nicola Sharp examines for CCR Magazine the problem of regulated firms not meeting their obligations under the 5MLD
»  Rahman Ravelli tell the FCPA Blog about MDB's developing approach to companies’ compliance programmes
»  Rahman Ravelli trio contribute expert chapter to international business crime guide
»  Legal Director Nicola Sharp assesses the effectiveness of unexplained wealth orders so far for Business Leader
»  Retailer Sports Direct has lost its lengthy legal argument with the Financial Reporting Council about documents being covered by privilege
»  Brazil’s president has ended the huge Operation Car Wash investigation, saying there is no longer corruption in the government
»  The British Virgin Islands is to create a public register of company ownership
»  Class action law suits are being brought against two banks in the US for alleged money laundering failings.
»  Privilege Relating to Legal Advice in Witness Evidence
»  The Law Commission’s Consultation on Reform of the Confiscation Regime
»  Legal Professional Privilege and Foreign Lawyers
»  The biggest civil fine in Australian history is set to be imposed on the bank Westpac for money laundering failings.
»  Legal Director Nicola Sharp tells Thomson Reuters’ Regulatory Intelligence what needs to be done by individuals and organisations connected to those exposed by the FinCEN leaks
»  Companies House and Corporate Transparency
»  The Financial Conduct Authority is seeking opinions on how it can be more effective in tackling wrongdoing. Nicola Sharp of financial crime specialists Rahman Ravelli believes change is overdue.

July

2020

»  Legal Director Nicola Sharp tells Lawyer Monthly about the UK-EU post-Brexit law enforcement issues that need clarifying
»  Private Prosecutions: The Process, Defendants' Options and Mixed Motives
»  Civil Recovery: Comparing POCA to the US Approach
»  Freezing orders and asset recovery after litigation
»  Rahman Ravelli outlines unexplained wealth orders to Thomson Reuters following the UK security committee’s Russia report
»  What you need to know when considering bringing a private prosecution
»  Legal Director Nicola Sharp outlines for Thomson Reuters the Financial Conduct Authority’s approach to e-money firms after Wirecard’s collapse.
»  The Council of Europe has drawn up a wish list of measures to tackle European organised crime. Nicola Sharp assesses the potential of the proposals.
»  With HSBC facing a massive fraud claim from investors in a disastrous film investment scheme, Nicola Sharp examines the background to the dispute
»  The ever-evolving application of legal professional privilege
»  As Denmark looks to tighten its banks’ money laundering defences, Rahman Ravelli considers the implications.
»  Nicola Sharp tells Thomson Reuters about the significance of the new approach to financial sanctions being considered by the Financial Action Task Force
»  Rahman Ravelli tells Thomson Reuters about the pressures facing Germany’s financial regulator after Wirecard’s collapse.
»  Legal Director Nicola Sharp explains to Lawyer Monthly how the Covid-19 pandemic has exposed the Competition and Markets Authority’s weaknesses.

June

2015

»  Surveying The Risk

September

2014

»  Charitable Trust
»  Investment Fraud Risks
»  Frozen Out

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