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Azizur Rahman
14 June 2013
A multi-million pound tax fraud involving a low-budget film has led to heavy sentences for five people. Here, Aziz Rahman looks at how the failed scheme was carried out and how to defend yourself agai...
Azizur Rahman
14 June 2013
Land bank fraud is on the rise, with many people having lost fortunes to it in the past decade. Here, we look at how it came about and the challenges it poses for legal teams.
Azizur Rahman
14 June 2013
Property tycoon Vincent Tchenguiz is seeking £200M damages from the Serious Fraud Office (SFO) over a controversial series of raids. The Tchenguiz saga emphasises the importance of knowing the law reg...
Azizur Rahman
14 May 2013
The auditors are often thought of as the ones who detect fraud in a company. Yet that is often not the case, argues Aziz Rahman, who believes legal minds working with the money men are best equipped t...
Azizur Rahman
14 May 2013
The Supreme Court has decided that legal professional privilege (LPP) only applies to qualified solicitors and barristers. It is a decision that emphasises the need for companies and individuals to en...
Azizur Rahman
14 May 2013
The Crown Prosecution Service (CPS) is aiming for a five-fold increase in tax evasion prosecutions in as many years. But can they do it? And what are the implications for you?
Azizur Rahman
14 May 2013
The Serious Fraud Office (SFO) is bringing prosecutions after discovering what it believes is fraud involving coal mines in South Wales. Here Aziz Rahman considers mining’s importance and why it is be...
Azizur Rahman
14 May 2013
The European Union is looking to fight back against money laundering. But what does that mean for anyone who comes under investigation?