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
23 October 2023
Rahman Ravelli wrote about the challenges posed by technological developments making banking easier for criminals as well as legitimate customers.
Dr. Angelika Hellweger
8 August 2023
Angelika Hellweger wrote an extensive piece about the role of artificial intelligence (AI) in the criminal justice system.
Azizur Rahman
1 August 2023
With official figures showing that more than half of all UK company directors struck off over a 15-month period faced allegations of abuse of Covid-19 financial support schemes, Rahman Ravelli have wr...
Azizur Rahman
1 May 2023
A detailed examination by Aziz Rahman and Francesca Cassidy-Taylor of the UK’s Economic Crime and Transparency Bill has been published by Compliance, Ethics and Sustainability Journal.
Nicola Sharp
20 April 2023
Nicola Sharp wrote about the possible impact of raising the maximum jail sentence for tax fraud.
Dr. Angelika Hellweger
12 April 2023
Angelika Hellweger wrote a detailed analysis of the UK’s recently-published second Economic Crime Plan.
Azizur Rahman
3 April 2023
With HM Revenue and Customs (HMRC) having never charged any British firm with failure to prevent tax evasion, City AM asked Aziz Rahman for the possible reasons.
Azizur Rahman
3 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.
Azizur Rahman
24 February 2021
HM Revenue and Customs (HMRC) has imposed its biggest-ever fine for breaching money laundering rules.
Nicola Sharp
3 November 2020
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.