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.
Azizur Rahman
28 August 2024
With the new government set to appoint a commissioner to claw back taxpayers’ money lost to pandemic-related fraud, Rahman Ravelli outlined the scale of the task.
Dr. Angelika Hellweger
27 August 2024
Angelika Hellweger was asked to detail the most notable aspects of her career as a female white-collar crime and disputes lawyer.
Syedur Rahman
11 July 2024
The approach that the newly-elected Labour administration may take to financial crime was outlined by Syed Rahman.
Azizur Rahman
8 July 2024
Rahman Ravelli examine the rise in criminal cases being brought by HM Revenue and Customs (HMRC) for tax fraud.
Dr. Angelika Hellweger
17 June 2024
Angelika Hellweger was the subject of an Insights Success profile as a woman working in white-collar crime and disputes.
Azizur Rahman
21 April 2024
Claims that there is a lack of senior executive accountability for economic crime were assessed by Rahman Ravelli.
Azizur Rahman
22 February 2024
Rahman Ravelli have wrote about the sharp increase in fraud not being matched by an equivalent rise in court cases.
Dr. Angelika Hellweger
15 January 2024
Angelika Hellweger wrote an article outlining how the UAE’s recently-introduced Cabinet Decision No. 109/2023 aims to combat financial crime.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
26 October 2023
Rahman Ravelli has again been classed as an outstanding legal practice in The Times Best Law Firms.
Azizur Rahman,
Syedur Rahman,
Nicola Sharp
23 October 2023
Chambers and Partners UK Legal Guide 2024 has again given Rahman Ravelli its highest ranking and praised its international expertise, particularly in financial crime, sanctions and worldwide asset rec...