Rahman Ravelli
HMRC - Tax and VAT

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.

HMRC - Tax and VAT Media Coverage and Press Releases

Azizur Rahman

Azizur Rahman
24 October 2024

Aziz Rahman is the contributing editor of The Chambers and Partners White-Collar Crime 2024 guide

Aziz Rahman was given the honour of being the contributing editor of this year’s Chambers and Partners White-Collar Crime guide.

Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: Chambers

Chambers again ranks Rahman Ravelli as one of the best firms for global financial crime and asset recovery cases

The Chambers and Partners UK Legal Guide has once more classed Rahman Ravelli as an elite firm for financial crime and Proceeds of Crime Act (POCA) cases around the world.

Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: Chambers
Azizur Rahman

Azizur Rahman
2 October 2024

The Legal 500 once again ranks Rahman Ravelli as a Tier One firm

Rahman Ravelli has again been recognised as an elite firm by The Legal 500, solidifying its reputation for delivering top-tier legal expertise on a global scale. 

Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: Legal 500
Dr. Angelika Hellweger

Dr. Angelika Hellweger
4 September 2024

Angelika Hellweger Explains the Challenges Posed by the Use of AI in Financial Crime

How artificial intelligence (AI) is used by those looking to commit financial crime was detailed by Angelika Hellweger.

Posted in: Serious Fraud Office (SFO). Financial Conduct Authority (FCA). HMRC - Tax and VAT. White Collar Crime.
Featured at: LexisNexis