Large-scale tax evasion is higher up HMRC’s agenda than ever before. Companies, partnerships and individuals that are investigated need representation from those who regularly challenge and negotiate with HMRC.
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Nicola Sharp of financial crime specialists Rahman Ravelli summarises the case.
By Nicola Sharp 29 June 2021
UK Chancellor Rishi Sunak has announced the formation of a taskforce to tackle fraud involving the government support schemes that were devised in response to the Covid-19 pandemic.
By Niall Hearty 5 March 2021
With HM Revenue and Customs (HMRC) having fined a UK payments company a record £23.8M for breaching money laundering rules, Rahman Ravelli’s Aziz Rahman wrote an article about the case’s significance.
By Azizur Rahman 3 March 2021
HM Revenue and Customs (HMRC) has imposed its biggest-ever fine for breaching money laundering rules.
By Azizur Rahman 24 February 2021
The approach taken by HM Revenue and Customs (HMRC) to tackle tax evasion and money laundering was the subject of a Law Society Gazette article featuring Rahman Ravelli’s Nicola Sharp.
By Nicola Sharp 3 November 2020
Three Rahman Ravelli lawyers have written one of the expert chapters in The International Comparative Legal Guide - Business Crime 2021.
Aziz Rahman, the firm’s founder and senior partner, worked with legal directors Nicola Sharp and Syed...
Nicola Sharp of financial crime specialists Rahman Ravelli sees this as a necessary step to improving the Islands’ unfavourable reputation.
By Nicola Sharp 14 October 2020
A number of anti-fraud organisations have argued that the government’s decision not to publish lists of companies that have received coronavirus loan payments has encouraged fraud.
15 September 2020
The number of director disqualifications and the extent of tax irregularities in Leicester’s textiles industry led The Guardian to seek the views of Rahman Ravelli.
7 September 2020
With the government having announced that an economic crime levy will be introduced to fund HM Treasury reform proposals, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli’s Nicola Sharp for her thoughts on the scheme.
By Nicola Sharp 3 August 2020
