LAWYER PROFILE

Rahman Ravelli Solicitors

Nicola Sharp

Halifax, UK UK Guide 2021 Ranked in 2 departments
Ranked in : POCA Work & Asset Forfeiture , Financial Crime
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Lawyer profile for UK 2021

UK

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UK
POCA Work & Asset Forfeiture - UK-wide

Associates to watch

Content
Nicola Sharp enjoys a growing reputation for her work on civil recovery and fraud-related POCA matters.
"She's extremely competent and explains issues clearly to her clients. She's very practical, with a sound background in POCA."
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Financial Crime - The Regions

Star Associates

Content
Nicola Sharp has particular expertise in bribery, corruption and money laundering matters. She also assists with mortgage and investment fraud investigations.
"She has a great way with clients."
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Lawyer information

This content is provided by Nicola Sharp

Practice Areas

Nicola Sharp’s fraud, civil recovery and business crime expertise and her leading of some of the UK’s most demanding cases have earned her a reputation for diligence and thoroughness.

Her skill managing the most complex, large commercial and financial disputes and her track record in cases involving financial services markets make her a logical choice for corporates and high net worth individuals. Her expertise in conducting internal investigations and devising preventative measures proves invaluable in helping clients identify and remove problems with minimal financial and reputational damage.

Her private prosecutions successes have also led to her being in increasing demand among corporate and private clients.

Her workload includes some of the UK’s largest pension liberation fraud and mortgage fraud investigations, the biggest investment fraud prosecutions and multi-million pound Proceeds of Crime Act cases. It also encompasses major global bribery and corruption cases, multinational money laundering allegations and investigations requiring extensive knowledge of deferred prosecution agreements.

Nicola worked on Rahman Ravelli’s successful representation of the CEO in the huge Imperial Consolidated investment fraud prosecution, leads teams on very high-cost fraud cases and defended clients in actions brought by the European Commission’s anti-fraud body OLAF over alleged improper use of EU funds.

UK
Nicola Sharp

Rahman Ravelli Solicitors

yellow-guide 7 YEARS RANKED
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Office

Roma House

59 Pellon Lane

Halifax

Halifax

West Yorkshire

UK

HX1 5BE

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UK 2021

UK 2020

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UK 2017

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Articles, Highlights and Press Releases

Total 37 Articles, Highlights and Press Releases

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