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Aziz Rahman

Aziz Rahman is senior partner and founder of serious fraud specialists Rahman Ravelli. He can be contacted on 020 3947 1539 or email: aziz.rahman@rahmanravelli.co.uk.

ARTICLES
HMRC and money laundering – now it’s getting serious
The heat is on
23 February 2021
Just a thought... Money laundering after Brexit
Concerns over the money laundering implications for post-Brexit UK
20 May 2019
Protecting against money laundering

Avoiding risks

27 February 2018
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Readers forum: Claiming pre-registration input tax Practice tip: 19 December 2024 New Queries: 19 December 2024 Readers’ forum: Should I advise my client to declare income? Readers’ forum: Pension scheme set up as discretionary trust?
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Automated tracking system for taxpayers could save £36m a year, study shows Welsh income tax rates are unchanged Business expenditure on R&D rises in 2023 HMRC targets landlords who may have undeclared rents Lump sums cannot be returned to pension scheme
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No extenuating circumstances to extend deadline Delay in issuing penalties was no excuse for late return Sales of occupation income avoidance rules apply Whole of settlement was not subject to tax Payments were taxable as earnings
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Readers forum: Claiming pre-registration input tax No extenuating circumstances to extend deadline This week's opinion: 19 December 2024 Automated tracking system for taxpayers could save £36m a year, study shows Welsh income tax rates are unchanged
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