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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Nicola Sharp's Timeline

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»  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.



»  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.



»  Surveying The Risk



»  Charitable Trust
»  Investment Fraud Risks
»  Frozen Out

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