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Rahman Ravelli Solicitors
Nicola Sharp
Nicola Sharp
Rahman Ravelli Solicitors
Norway's Authorities Have Fined The Country's Largest Bank Millions For Money Laundering Shortcomings
17 May 2021 | Norway
Latest Statistics Show A Sharp Increase In Reports Of Money Laundering In Ireland
10 May 2021 | Ireland
With A Money Transfer Firm Being Fined Millions For Money Laundering Failings, Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Outlines The Risks Such Companies Face
04 May 2021 | UK
With A Call Being Made To Blacklist Some Of The Biggest Auditing Firms, Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Considers The Argument For Such Action
27 Apr 2021 | UK
Raids Have Been Carried Out In Relation To A Car Leasing Operation That Is Under SFO Investigation
23 Apr 2021 | UK
The UAE Is Introducing Tighter Restrictions On Gold And Other Assets
09 Apr 2021 | United Arab Emirates
With BT Facing A Huge Legal Claim Relating To Alleged Overcharging Of Customers
22 Mar 2021 | UK
With A Malaysian Bank Forfeiting Millions For The Part It Played In The Country's 1MDB Scandal
16 Mar 2021 | Worldwide
Barclays Won Its Huge Legal Battle With Amanda Staveley Over Its Emergency Fundraising Activities
10 Mar 2021 | UK
Last Year Saw A Large Fall In The Number Of Fraud Cases Going To Court, As A Result Of Covid-19
23 Feb 2021 | UK
Anti-Money Laundering Obligations Imposed On Those Selling Art And Antiques Have Not Been Welcomed By Some Working In This Sector
23 Feb 2021 | UK
A Co-ordinated European And US Operation Claims To Have Arrested Those Who Fraudulently Took Millions From More Than 50 United States Banks.
17 Feb 2021 | Worldwide
Eleven Banks Have Been Fined In The UAE For Money Laundering Failings
10 Feb 2021 | United Arab Emirates
European Parliament Members Are Concerned About Post-Brexit UK's Determination To Tackle Money Laundering And Tax Evasion
11 Jan 2021 | UK
France's Anti-corruption Legislation Is Being Suggested As The Blueprint For A European Union-wide Policy
08 Dec 2020 | European Union
A Bookmaker's £2.8M Fine For Money Laundering Failings Is A Reminder To All Gambling Companies To Ensure Their Procedures Are Fit For Purpose
01 Dec 2020 | UK
With ComparetheMarket Having Being Fined Millions By The CMA, Nicola Sharp Of Business Crime Specialists Rahman Ravelli Emphasises The Need To Comply With Competition Law
27 Nov 2020 | UK
Many Countries Are Reported To Be Taking Less Action Against Foreign Bribery Than In Previous Years
04 Nov 2020 | UK
Retailer Sports Direct Has Lost Its Lengthy Legal Argument With The Financial Reporting Council About Documents Being Covered By Privilege
21 Oct 2020 | UK
Brazil's President Has Ended The Huge Operation Car Wash Investigation, Saying There Is No Longer Corruption In The Government
20 Oct 2020 | Brazil
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Very Popular: This author falls within the Top 20% for the below topics and industry categories
Based on Mondaq users readership, this author is ranked as VERY POPULAR in UK for the topics, user groups and industry sectors listed below*:
Topics
  • Income Tax
  • Corporate Tax
  • Tax
  • Litigation, Contracts and Force Majeure
  • Coronavirus (COVID-19)
  • Insurance Claims
  • Insurance Laws and Products
  • Insurance
  • Civil Law
Industry
  • Pharmaceuticals & BioTech
* Rankings are based on analysis of the last 12 months of Mondaq readership data across more than 25,000 contributing authors. To be ranked ‘Very Popular’ an author must be in the top 20% of results within the selected criteria.
Contact Details
London
Email Website
36 Whitefriars Street
London
UK
Telephone: 44-203-9471539
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Most Popular Article
Malaysia March 2021 With A Malaysian Bank Forfeiting Millions For The Part It Played In The Country's 1MDB Scandal

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