Company

Rahman Ravelli

Position

Partner

Legal Director

Index

Criminal Law and White Collar Crime

Location

London

Advice type

Legal - Criminal defense

Nicola Sharp

Spear's Review

Partner and legal director at Rahman Ravelli, Nicola Sharp is well regarded in the white collar crime legal community for her mental acuity, deep knowledge of the law and skill with complex cases.

Corporate clients appreciate her ability to conduct internal investigations and admirable track record with high-profile cases concerning the financial services markets.

She specialises in cases involving investment fraud, mortgage fraud, money laundering and bribery and corruption. Many recent cases have involved multi-jurisdiction investigations and a wide variety of commodities and securities. She has defended clients in actions brought by OLAF, the EU’s anti-fraud commission, in cases involving the alleged misuse of EU funds.

Rank: Top Recommended

Top Recommended 2023, Criminal Law and White Collar Crime

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