Nicola Sharp

Nicola Sharp is a partner at Rahman Ravelli. She is known for her successes in cases involving private prosecutions, civil asset recovery, financial disputes and business crime. Her expertise in deferred prosecution agreement (DPA) negotiations, devising preventative measures and conducting internal investigations means that national and international corporations regularly seek her services. Nicola manages multinational investigations into cross-border investment frauds and leads the defence of corporate clients in enforcement actions brought by the SFO, FCA and European bodies; including European Commission anti-fraud regulator, OLAF. She also leads multi-agency, international corporate crime cases; including many involving bribery and corruption and money laundering. · Rahman Ravelli

EnglandFraud, Financial CrimeEnglish

مراسلة اتصال الموقع الإلكتروني

نبذة

Nicola Sharp is a partner at Rahman Ravelli who specialises in fraud, business and financial crime, civil asset recovery and regulatory defence. She manages multinational cross‑border investigations, conducts internal investigations and DPA negotiations, and defends corporate clients in enforcement actions by the SFO, FCA and European bodies (including OLAF).

مجالات الممارسة

FraudFinancial CrimeBusiness CrimeRegulatoryCivil RecoveryInvestigationsPrivate Prosecutions

المكتب

England

Rahman Ravelli · Nicola Sharp is a partner at Rahman Ravelli. She is known for her successes in cases involving private prosecutions, civil asset recovery, financial disputes and business crime. Her expertise in deferred prosecution agreement (DPA) negotiations, devising preventative measures and conducting internal investigations means that national and international corporations regularly seek her services. Nicola manages multinational investigations into cross-border investment frauds and leads the defence of corporate clients in enforcement actions brought by the SFO, FCA and European bodies; including European Commission anti-fraud regulator, OLAF. She also leads multi-agency, international corporate crime cases; including many involving bribery and corruption and money laundering.

England

الخبرات

Deferred Prosecution Agreements (DPAs)Internal InvestigationsCross-border Investment FraudBribery & CorruptionMoney LaunderingEnforcement Defence (SFO, FCA, OLAF)

المؤهلات العلمية

University of Huddersfield — LLB (Bachelor of Law), 2004
University of Huddersfield — Legal Practice Course

القيد في نقابات المحامين

Qualified as a solicitor (2007) — England

اللغات

English