About
Stephen Sharp is a Partner at Bivonas Law LLP in England and an experienced criminal lawyer who has specialised in white-collar and business crime for over 30 years. He has defended matters brought by the SFO, HM Revenue & Customs, the Department for Business Innovation and Skills, the CPS Economic Crime Unit and the Ministry of Defence Police, handling complex financial fraud, bribery and corruption, offshore tax-avoidance structures, fraudulent trading, boiler-room/advanced-fee frauds and money laundering, and advising clients in compulsory investigative processes.
Practice areas
Criminal LawWhite-Collar CrimeFinancial CrimeFraudBribery & CorruptionMoney LaunderingRegulatory & Investigations
Office
Expertise
White-collar & Business CrimeSerious Fraud Office (SFO) InvestigationsHMRC and Economic Crime ProsecutionsTax Avoidance / Offshore Investment StructuresBoiler-Room & Advanced-Fee FraudsDefence in Economic Crime ProceedingsInvestigations Involving Compulsory Powers
Education
- University of Southampton, LLB (Hons)
- College of Law, Chester, Law Society Finals.