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Azizur Rahman
7 December 2012
It is twelve years since the Fraud Act came into force. In this article, Aziz Rahman of Rahman Ravelli and barrister Jonathan Lennon consider its importance.Contents
Nicola Sharp
7 December 2012
It has been well documented that the Proceeds of Crime Act 2002 (POCA) makes it very difficult for people facing confiscation proceedings. However, under POCA, the State has a tool at its disposal tha...
Azizur Rahman
7 December 2012
The tax man is on the hunt for non-payers. That means the right legal advice is vital for anyone in his sights.It is crackdown time again, according to HMRC.
Azizur Rahman
7 December 2012
After many years, the SFO finally put Asil Nadir behind bars. Here, Aziz Rahman of Rahman Ravelli considers the SFO’s standing in the wake of the trial.So Asil Nadir has been found guilty. The tycoon ...
Azizur Rahman
7 December 2012
Rahman Ravelli explain how potatoes have proved a strong reminder of the risks of cooking the books to fund bribery.Where there’s muck there’s brass, as the old saying goes. And one court case has pro...
Azizur Rahman
7 December 2012
A high-profile banking scandal can teach us about how and why wrongdoing should be reported.
Azizur Rahman
26 November 2012
By Aziz Rahman, Solicitor and Jonathan Lennon, Barrister
Azizur Rahman
5 October 2012
Charity, as the saying goes, begins at home. But for many charities, criminal elements are coming a little too close for comfort for all the wrong reasonsTax rules regarding charities may vary from co...