Crime, fraud and licensing • Yorkshire And The Humber
Lawyers
Nicola Sharp
Rahman Ravelli, Yorkshire And The Humber
- Phone+44 (0)203 910 4567
- Email[email protected]
- Social
- Profilewww.rahmanravelli.co.uk
Work Department
Fraud, civil fraud, business crime, civil recovery, regulatory
Position
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 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.
Career
Wilkinson Woodward Solicitors – Trainee Solicitor – 2005 – 2007 (qualified 2007), Waddingtons – Solicitor – 2007 - 2008, Rahman Ravelli – 2008 – Present - Positions held: Associate 7 Senior Associate Solicitor 2008 - 2019, Legal Director – 2019 - 2021, Partner – 2021 - present
Languages
Englsih
Memberships
Law Society, International Bar Association, American Bar Association, Fraud lawyers Association, Female Fraud Lawyers, Women in Criminal Law, Private Prosecutions Association
Education
University of Huddersfield – LLB Bachelor of Law Degree - 2004, University of Huddersfield – Legal Practice Course