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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: Impact of voluntary restitution on taxpayers Practice tip: January struggles Readers’ forum: Should we add student loan repayments in disclosure? Readers’ forum: Claiming capital allowances on equipment upgrade Readers’ forum: Is there VAT on furniture insurance?
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High level of claim refusal may deter claimants Employers seeking ways to mitigate NI increase Registration: teething problems for private schools Non-doms not deterred by 2017 deemed domicile reforms In brief: 21 November 2024
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Office servicing business is not a trade Retrospective application of apportioning a mixed supply No infringement of human rights Failure to seek time-to-pay arrangement Overturned warrant does not guarantee return of documents
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Readers’ forum: Impact of voluntary restitution on taxpayers This week's opinion: 21 November 2024 Office servicing business is not a trade Retrospective application of apportioning a mixed supply No infringement of human rights
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