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
15 September 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.
Azizur Rahman
7 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.
Syedur Rahman
4 February 2020
HM Revenue and Customs is claiming success in a co-ordinated international investigation into tax evasion and money laundering. Syedur Rahman of corporate crime solicitors Rahman Ravelli outlines the ...
Nicola Sharp
22 January 2020
Nicola Sharp of business crime solicitors Rahman Ravelli considers the statistics and the outlook for HMRC in 2020.
Azizur Rahman
6 November 2019
Taxation in the England and Wales is regulated entirely by statute. Numerous provisions govern not only the charge, rates and collection of the law abiding taxpayer, but also what should happen in cas...
Azizur Rahman
13 May 2019
How a company should report its failure to prevent the facilitation of tax evasion and what HM Revenue and Customs expects from those who commit the offence are issues the business world needs to cons...
Azizur Rahman
15 April 2019
Overseas Production Orders (OPOs) are the latest tool available to the authorities to help them secure convictions in serious criminal cases. OPOs enable investigating authorities to obtain electronic...
Azizur Rahman
30 January 2019
HMRC recently admitted that it had mistakenly fined some people for not submitting their online tax returns on time.
Nicola Sharp
23 July 2018
With HMRC having put out a factsheet about the penalties for VAT fraud, Rahman Ravelli’s Senior Associate Solicitor Nicola Sharp examined what it said. She wrote an article that considers the factshee...
Azizur Rahman
7 February 2018
The French government plans to name and shame those guilty of the worst cases of tax fraud.