Nicola Sharp > Rahman Ravelli > Halifax, England > Lawyer Profile
Rahman Ravelli Offices
ROMA HOUSE
59 PELLON LANE
HALIFAX
HX1 5BE
England
Nicola Sharp
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
Lawyer Rankings
Yorkshire and the Humber > Crime, fraud and licensing > General crime and fraud
(Next Generation Partners)Respected white-collar crime firm Rahman Ravelli has a strong record representing high and ultra-high net worth individuals and prominent corporate clients in high level financial crime, including multi-million pound frauds, money laundering, and tax evasion. Managing partner Azizur Rahman leads the team from Halifax. Rahman covers fraud and money laundering matters, and has international expertise in bribery and corruption issues. Also key are Nicola Sharp, whose practice includes money laundering and multinational investment fraud, and Syed Rahman, an expert in fraud and business crime, with notable accomplishments in the developing area of cryptocurrency fraud. Angelika Hellweger covers offensive asset tracing and recovery litigation.