Syedur Rahman
9 October 2025
EU’s public prosecutor highlights huge Europe-wide tax fraud
Syed Rahman of Rahman Ravelli details the statements coming from the European Public Prosecutor’s Office
HM Revenue and Customs (HMRC) has a wide range of powers; including the ability to raid premises.
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HM Revenue and Customs (HMRC) has a wide range of powers; including the ability to raid premises. Those investigated by it must seek representation from lawyers with years of experience in challenging and negotiating with HMRC.
Syedur Rahman
9 October 2025
Syed Rahman of Rahman Ravelli details the statements coming from the European Public Prosecutor’s Office
Syedur Rahman
28 May 2025
Syed Rahman details the National Audit Office’s report into HM Revenue and Customs
Syedur Rahman
6 June 2024
IntroductionMissing trader intra-community (also known as MTIC fraud) is a practice that involves the theft of value added tax (VAT) from governments. It is an activity that costs authorities in a num...
Syedur Rahman
28 February 2024
Syed Rahman of Rahman Ravelli considers the latest statistics regarding HM Revenue and Customs investigations.
Syedur Rahman
6 February 2024
Each and every business has to pay tax, as do the individuals that are part of it. For the individuals, they are likely to have to pay income tax and National Insurance while companies may have to pay...
Syedur Rahman
12 January 2024
Syed Rahman explains the approach HM Revenue and Customs is taking to those holding crypto assets.
Nicola Sharp
25 April 2023
Nicola Sharp of Rahman Ravelli outlines a case where an individual’s knowledge of a tax evasion scheme was key.
Nicola Sharp
9 March 2023
Nicola Sharp of financial crime specialists Rahman Ravelli considers the reasons why.