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A report by the European Court of Auditors has warned that swift action needs to be taken to tackle large-scale fraud involving European Union project funding.

Author: Nicola Sharp  28 May 2019

Posted in: Competition & Cartels.

A report by the European Court of Auditors has warned that swift action needs to be taken to tackle large-scale fraud involving European Union project funding. Nicola Sharp of Rahman Ravelli believes that such changes cannot come quick enough.

She wrote a piece for Mondaq outlining the problem. It can be read here.

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Nicola Sharp

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Nicola is known for her fraud, civil recovery and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.

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