Nicola Sharp
4 October 2012
Understanding Tax Evasion and Avoidance: Corporations, Comedians and HMRC
A Rahman Ravelli view of tax, the law and morality
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Nicola Sharp
4 October 2012
A Rahman Ravelli view of tax, the law and morality
Nicola Sharp
3 October 2012
A RULING from the Supreme Court looks set to seriously restrict the UK government's attempts to freeze and recover assets located abroad that they believe to be the proceeds of crime.In Perry and othe...
Nicola Sharp
21 August 2012
But why the lack of happy returns for its users?Rahman Ravelli examines why The Bribery Act 2010 has not yet given prosecutors reason to party.
Nicola Sharp
2 May 2012
TechniquesThe Proceeds of Crime Act 2002 (POCA) is a complex piece of legislation and has been introduced gradually. The confiscation and restraint proceedings provisions were bought into force in Mar...
Nicola Sharp
2 May 2012
When facing a criminal trial it is all too easy to put all your energy into your defence. Some however will have one eye on the bigger picture. What happens to my assets if I do get convicted?