Home
Rahman Ravelli Solicitors
Nicola Sharp
Nicola Sharp
Rahman Ravelli Solicitors
Italy Is Taking A Stand Against European Union Subsidies Fraud Committed By Organised Crime
16 Nov 2022 | European Union
Switzerland Plans To Tighten Its Identification And Monitoring Procedures To Tackle Financial Crime
08 Nov 2022 | Switzerland
The Competition Regulator's Attempts To Disqualify Pharmaceutical Company Directors Is Considered By Nicola Sharp, Of Financial Crime And Regulatory Specialists Rahman Ravelli
13 Sep 2022 | UK
Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Explains The Message The $21 Million Fine Imposed On Nedbank Sends To Other Financial Institutions In South Africa
23 Aug 2022 | South Africa
A Register Has Been Introduced In The UK In An Effort To Combat Money Laundering
15 Aug 2022 | UK
Banks Are Saying That Tech Giants Should Pay For The Financial Damage Caused By Online Financial Fraud
02 Aug 2022 | UK
Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Considers The Latest Instalment In The World Football Corruption Saga
20 Jul 2022 | UK
Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Considers The Pressures On The Fund That Compensates Pension Schemes Affected By Fraud
17 Nov 2021 | UK
Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Considers The UAE's Anti-Money Laundering Stance
10 Nov 2021 | United Arab Emirates
Nicola Sharp Assesses The Settlement Credit Suisse Has Agreed And The Challenges It Faces After Its Involvement In A Major Mozambique Loans Scandal
03 Nov 2021 | UK
Nicola Sharp, Of Complex Commercial Litigation Specialists Rahman Ravelli, Considers A Case Where A Multi-Million-Pound Judgement Was Given Against A Company That Offered No Defence At The Hearing
02 Nov 2021 | UK
Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Assesses The Thinking Behind The UAE's Efforts To Prevent Money Launderers Using Charities.
21 Oct 2021 | United Arab Emirates
Fraud Professionals Are Largely In Favour Of Making Reporting It To Law Enforcement Agencies Compulsory
07 Oct 2021 | UK
Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Details The Selling Of A Fake Banksy NFT And The Message It Sends To Art Sellers And Buyers
09 Sep 2021 | UK
Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Examines Japan's Response To The Money Laundering Threat Highlighted By The Financial Action Task Force
09 Sep 2021 | Japan
Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Considers Dubai's Latest Efforts To Combat Money Laundering
31 Aug 2021 | United Arab Emirates
A Money Laundering Investigation Is Causing Difficulties For Online Bank Monzo
27 Aug 2021 | UK
Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Considers The Potential Significance Of European Union Anti-money Laundering Guidelines
18 Aug 2021 | European Union
Four Countries Have Been Placed On The FATF's Grey List For Money Laundering Failings
08 Jul 2021 | UK
A Subsidiary Company Of General Electric Was Unsuccessful In Its Bid To Overturn HMRC's Demand That It Pay Hundreds Of Millions Of Pounds In UK Taxes
05 Jul 2021 | UK
< 1 2 3 4 5 >
20%
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*:
Positions
  • Banker, Stockbroker, Analyst, Economist
Industry
  • Property
  • Pharmaceuticals & BioTech
  • Oil & Gas
* 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
The Mondaq Awards
Most Popular Article
Malaysia March 2021 With A Malaysian Bank Forfeiting Millions For The Part It Played In The Country's 1MDB Scandal

  © Mondaq® Ltd 1994 - 2022. All Rights Reserved.