Azizur Rahman | 8 July 2024
Share on:
Contact The Author >
Rahman Ravelli examine the rise in criminal cases being brought by HM Revenue and Customs (HMRC) for tax fraud.
In an article, which was published by Taxation, Rahman Ravelli present statistics for the number of cases brought in recent years and explains why an increase in convictions can be expected.
Rahman Ravelli say more “enablers’’ - those who facilitate offshore tax evasion - may be targeted by HMRC. They detail the powers that HMRC has to do this and say that although these have been under-used until now that may not be the case for much longer.
The full article can be read here (subscription required).
Featured at: Taxation
+44 (0)203 911 9339 vCard
