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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

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HMRC - Tax and VAT

NEWS 5 March 2021

The UK government is to spend millions tackling coronavirus fraud. Niall Hearty of financial crime specialists Rahman Ravelli considers the scope of the problem
By Niall Hearty
UK Chancellor Rishi Sunak has announced the formation of a taskforce to tackle fraud involving the government support schemes that were devi... Read more

HMRC - Tax and VAT Investigations
NEWS 3 March 2021

Aziz Rahman outlines why HMRC imposing its largest-ever money laundering fine is important for business
By Azizur Rahman
With HM Revenue and Customs (HMRC) having fined a UK payments company a record £23.8M for breaching money laundering rules, Rahman Ravelli’s... Read more

HMRC - Tax and VAT Investigations
NEWS 24 February 2021

Aziz Rahman explains to Taxation the significance of HMRC imposing its record fine for breaching money laundering rules
By Azizur Rahman
HM Revenue and Customs (HMRC) has imposed its biggest-ever fine for breaching money laundering rules. Read more

HMRC - Tax and VAT Investigations
NEWS 3 November 2020

Legal Director Nicola Sharp outlines the unexplained wealth order process for an article in Law Society Gazette
By Nicola Sharp
The approach taken by HM Revenue and Customs (HMRC) to tackle tax evasion and money laundering was the subject of a Law Society Gazette arti... Read more

HMRC - Tax and VAT Investigations Unexplained Wealth Orders (UWO)
NEWS 23 October 2020

Rahman Ravelli trio contribute expert chapter to international business crime guide
By Azizur Rahman, Nicola Sharp, Syedur Rahman
Three Rahman Ravelli lawyers have written one of the expert chapters in The International Comparative Legal Guide - Business Crime 2021.
 
A... Read more

Bribery & Corruption Defence Lawyers HMRC - Tax and VAT Investigations Anti-Money Laundering Investigations
NEWS 14 October 2020

The British Virgin Islands is to create a public register of company ownership
By Nicola Sharp
Nicola Sharp of financial crime specialists Rahman Ravelli sees this as a necessary step to improving the Islands’ unfavourable reputation. Read more

HMRC - Tax and VAT Investigations Anti-Money Laundering Investigations Unexplained Wealth Orders (UWO)
NEWS 15 September 2020

Legal Director Neil Williams explains to Lawyer Monthly the risk of fraud in coronavirus loan schemes
By Azizur Rahman.
A number of anti-fraud organisations have argued that the government’s decision not to publish lists of companies that have received coronav... Read more

HMRC - Tax and VAT Investigations
NEWS 7 September 2020

Legal Director Neil Williams explains to The Guardian the potential for tax fraud in Leicester’s clothes manufacturing industry
By Azizur Rahman.
The number of director disqualifications and the extent of tax irregularities in Leicester’s textiles industry led The Guardian to seek the ... Read more

HMRC - Tax and VAT Investigations Business Crime Defence
NEWS 3 August 2020

Legal Director Nicola Sharp tells Thomson Reuters about the likely effectiveness of the proposed economic crime levy
By Nicola Sharp
With the government having announced that an economic crime levy will be introduced to fund HM Treasury reform proposals, Thomson Reuters’ R... Read more

HMRC - Tax and VAT Investigations Business Crime Defence
NEWS 28 May 2020

Senior Partner Aziz Rahman explains in the Financial Times the increased use of account freezing orders by HM Revenue and Customs
By Azizur Rahman
With the year 2019-20 having seen HM Revenue and Customs freeze 166 bank and building society accounts containing £19.5M in total, the Finan... Read more

Freezing Orders HMRC - Tax and VAT Investigations