Large-scale tax evasion is higher up HMRC’s agenda than ever before. Companies, partnerships and individuals that are investigated need representation from those who regularly challenge and negotiate with HMRC.
/ Legal Articles / HMRC - Tax and VAT
Syed Rahman of Rahman Ravelli details the Financial Conduct Authority’s case against Sapien Capital Ltd in relation to Cum-Ex trading
By Syedur Rahman
21 May 2021
5 min read
Syedur Rahman of Rahman Ravelli considers the Financial Conduct Authority’s attempt to encourage would-be whistleblowers to report directly to it.
By Syedur Rahman
8 April 2021
2 min read
Nicola Sharp of Rahman Ravelli considers the Financial Conduct Authority’s recent approaches to ensuring market integrity
By Nicola Sharp
31 March 2021
2 min read
Nicola Sharp of Rahman Ravelli considers a case where technology played a key role in obtaining a summary judgement.
By Nicola Sharp
26 March 2021
2 min read
Josie Welland, of financial crime specialists Rahman Ravelli, outlines recent developments and proposals regarding cryptocurrency regulation.
19 March 2021
3 min read
Nicola Sharp of Rahman Ravelli assesses a case that clarifies HM Revenue and Customs’ scope for deciding whether to bring criminal or civil proceedings.
By Nicola Sharp
16 November 2020
3 min read
Syedur Rahman of Rahman Ravelli details the finance bill measures to make it easier for HM Revenue and Customs to gain information about individuals.
By Syedur Rahman 21 October 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.
By Nicola Sharp
28 September 2020
4 min read
Nicola Sharp of Rahman Ravelli assesses HMRC’s action against General Electric
By Nicola Sharp
7 August 2020
2 min read
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 Directi...
By Nicola Sharp 22 December 2019