Rahman Ravelli

Nicola Sharp | 13 February 2019
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Nicola Sharp discussed the Patisserie Valerie Fraud, for Lawyer Monthly

With Patisserie Valerie staff who were made redundant not being paid, MP’s on the business, energy and industrial strategy committee were told by the head of the café chain’s former auditors that normal audit procedures may not be able to identify sophisticated fraud.

Rahman Ravelli’s Nicola Sharp wrote an article, which featured on Lawyer Monthly, explaining why those examining the accounts cannot be blamed for not recognising fraud in the financially-stricken café chain - or in any other company. It is up to the companies, she argues, to take steps to prevent and identify wrongdoing.

The full article can be read here.


Featured at: Lawyer Monthly

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Nicola Sharp
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Nicola is known for her fraud, civil recovery, arbitration 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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