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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

/ Legal Articles / HMRC - Tax and VAT

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HMRC - Tax and VAT

Nov
2020

Tax Fraud - A civil and criminal issue 3 min read
By Nicola Sharp November 16, 2020
Nicola Sharp of Rahman Ravelli assesses a case that clarifies HM Revenue and Customs’ scope for deciding whether to bring criminal or civil proceedings. Read more

Oct
2020

Proposed New Disclosure Powers for HMRC 1 min read
By Syedur Rahman October 21, 2020
Syedur Rahman of Rahman Ravelli details the finance bill measures to make it easier for HM Revenue and Customs to gain information about individuals. Read more

Sep
2020

Failing to Prevent TAX Evasion 4 min read
By Nicola Sharp September 28, 2020
Nicola Sharp of Rahman Ravelli outlines the offences created by Part 3 of the Criminal Finances Act, their relevance in this COVID-19 era and the appropriate corporate response. Read more

Aug
2020

HM Revenue and Customs and Hybrid Arbitrage 2 min read
By Nicola Sharp August 7, 2020
Nicola Sharp of Rahman Ravelli assesses HMRC’s action against General Electric Read more

Dec
2019

Deutsche Bank's Compliance Failings and 5MLD 1 min read
By Nicola Sharp December 22, 2019
Deutsche Bank has been fined for shortcomings relating to money laundering and tax evasion. Nicola Sharp of Rahman Ravelli believes any such failings need addressing before the January arrival of the EU’s Fifth Anti-Money Laundering Directive. Read more

May
2019

Taking the right steps to ensure you do not commit the offence of failure to prevent the facilitation of tax evasion 6 min read
By Nicola Sharp May 15, 2019
Nicola Sharp outlines what needs to be done to avoid the failure to prevent offence that was introduced by the Criminal Finances Act. Read more

Apr
2019

The right way to report a company’s failure to prevent the facilitation of tax evasion 3 min read
By Nicola Sharp April 30, 2019
Nicola Sharp outlines what HM Revenue and Customs expects from those who believe they have committed the corporate offence that was introduced by the Criminal Finances Act. Read more

Mar
2019

Unexplained wealth orders: their potential and the right way to respond if faced with one 4 min read
By Azizur Rahman March 1, 2019
Aziz Rahman considers why we may see an increase in unexplained wealth orders (UWO’s) and the implications for law enforcement and individuals.  Read more

Dec
2017

THE PARADISE PAPERS - DEFENDING TAX EVASION ALLEGATIONS 3 min read
By Azizur Rahman December 5, 2017
The Paradise Papers has put the issue of tax avoidance firmly back in the headlines. Read more

Feb
2017

CARBON CREDIT FRAUD – AVOIDING THE PITFALLS 3 min read
By Azizur Rahman February 27, 2017
A good number of years ago, Rahman Ravelli was asked to write about carbon credits for an environmental magazine. It was a piece about how carbon credits were a well-intentioned idea that had become a vehicle for fraud. Unfortunately, the situation remains far from perfect. Read more