Author: Nicola Sharp 29 July 2020
With post-Brexit working arrangements currently the subject of top-level discussions between the UK and the European Union, there remains a number of law enforcement issues to be clarified.
Matters such as future extradition arrangements between the UK and the rest of Europe and whether the UK will follow EU policy and initiatives on tackling money laundering are, as yet, unresolved. Rahman Ravelli’s Nicola Sharp wrote an article that highlighted the major issues that require decisions and the need to remove the current uncertainty in order to maintain constructive relations between law enforcement agencies in the UK and EU.
Her piece was published by Lawyer Monthly. It can be read here.
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.