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What does HMRC advise businesses on VAT fraud prevention?

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With HMRC having put out a factsheet about the penalties for VAT fraud, Rahman Ravelli’s Senior Associate Solicitor Nicola Sharp examined what it said. She wrote an article that considers the factsheet and other advice that has been given by HMRC on VAT. The article explains what missing trader fr...
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Bribery: forms it can take and problems it can cause | TheBusinessDesk.com

Rahman Ravelli’s Aziz Rahman wrote a piece for TheBusinessDesk.com that refers to a recent case that saw the bank Credit...
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Over 800 cryptocurrencies are now dead. Cause of death? Lack of credibility

Rahman Ravelli’s Neil Williams wrote an article that looked at the current situation facing cryptocurrencies, which have...
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Ex-Barclays Trader Convicted of Fraud May Be Out of U.K.'s Reach

Bloomberg came to Rahman Ravelli’s Senior Partner Aziz Rahman to ask his thoughts on the extradition situation regarding...
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People Have To Be Able To Trust The Charities They Give To

Rahman Ravelli’s Nicola Sharp wrote an article based on the Charity Commission’s findings regarding the scale of fraud...
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Under the looking glass: why internal investigations matter

Rahman Ravelli’s Nicola Sharp and Syedur Rahman were the authors of a piece outlining the importance of internal inves...
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Aziz Rahman discusses Lisa Osofksy's appointment as Director of the SFO in Counter Fraud Magazine.

Rahman Ravelli’s founder, Aziz Rahman, considered the pros and cons of the appointment of Lisa Osofsky as the new Direct...
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Aziz Rahman discusses tackling fraud in the public sector for Public Finance

Public Finance published a piece by Rahman Ravelli’s senior partner, Aziz Rahman. In it, he outlin...


FORMULA 1’S MONEY LAUNDERING ALLEGATIONS: PREVENTING A SIMILAR OCCURRENCE IN YOUR COMPANY

Real Business ran an article on money laundering written by Rahman Ravelli founder, Aziz Rahman. The...


SYEDUR RAHMAN GIVES HIS THOUGHTS ON BLOCKCHAIN AND FRAUD PREVENTION IN BUSINESS MATTERS

Rahman Ravelli’s Syedur Rahman gave his thoughts on the value of blockchain as a fraud prevention ...


AZIZ RAHMAN DISCUSSES THE 'MOSCOW'S GOLD: RUSSIAN CORRUPTION IN THE UK' REPORT IN THE TIMES

The Times sought the opinion of Rahman Ravelli's Aziz Rahman on money laundering and Russian money i...


NCA INVESTIGATING HBOS FRAUD SCANDAL AGAIN

The National Crime Agency is re-examining fraud allegations at HBOS that have already led to the jai...


FIFA BANS SENIOR OFFICIAL FOR BRIBERY

FIFA's ethics committee has banned senior Brazilian soccer official Marco Polo del Nero for life for...