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Azizur Rahman
5 October 2012
What options are available to those facing a COP9 investigation and why expert advice must be used when choosing the right one.For many, the first they learn of their tax affairs being investigated is...
Azizur Rahman
5 October 2012
Aziz Rahman examines the increase and explains that, quite often, not everyone inside the boiler room is as guilty as they may appear
Nicola Sharp
5 October 2012
Dishonesty is a major issue in every investment fraud prosecution. This article examines what constitutes dishonesty, how such an allegation can be disproved…and whether that is enough to avoid convic...
Nicola Sharp
4 October 2012
A Rahman Ravelli view of tax, the law and morality
Azizur Rahman
3 October 2012
Dawn raids can prove a nasty wake-up call to companies that suddenly find themselves under investigation. Here, Rahman Ravelli explains what occurs during such raids and uses a recent, high-profile ca...
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...
Azizur Rahman
1 October 2012
AZIZ RAHMAN, FOUNDER OF SERIOUS CRIME SOLICITORS RAHMAN RAVELLI, HAS HANDLED SOME OF THE BIGGEST AND MOST HIGH-PROFILE FRAUD AND BUSINESS CRIME CASES IN RECENT YEARS. HERE HE ADVISES CHARITIES ON HOW ...
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.