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12 results found

Article

Rahman Ravelli | United Kingdom | 15 May 2019

Taking the right steps to ensure you do not commit the offence of failure to prevent the facilitation of tax evasion

Nicola Sharp outlines what needs to be done to avoid the failure to prevent offence that was introduced by the Criminal Finances Act

Article

Rahman Ravelli | United Kingdom | 30 Apr 2019

The right way to report a company’s failure to prevent the facilitation of tax evasion

Nicola Sharp outlines what HM Revenue and Customs expects from those who believe they have committed the corporate offence that was introduced by the

Article

Rahman Ravelli | United Kingdom | 10 Apr 2019

What General Counsel need to know about money laundering

Nicola Sharp explains what money laundering is and outlines how businesses can reduce the dangers it can pose

Article

Rahman Ravelli | United Kingdom | 4 Dec 2018

Asset freezing and forfeiture under the Criminal Finances Act: how bank accounts are targeted

The Criminal Finances Act 2017 (CFA) grabbed the headlines when, in January this year, the provisions enabling U when it came into effect last year

Article

Rahman Ravelli | United Kingdom | 2 Nov 2018

Beneficial ownership and unexplained wealth orders

The drive for transparency regarding company ownership does not appear to be the success that was hoped for. And this could have legal implications

Article

Rahman Ravelli | United Kingdom | 27 Jun 2018

The Need for Clarity Regarding Privilege

The ENRC case, Serious Fraud Office v Eurasian Natural Resources Corp Ltd 2017 EWHC 1017 (QB (8517), caused shock waves in the legal sector

Article

Rahman Ravelli | United Kingdom | 6 Apr 2018

Unexplained Wealth Orders, Money Laundering Regulations And Other Ways The Law Seeks The Proceeds Of Crime

Aziz Rahman examines UWO's and other ways individuals and companies are challenged over the source of their wealth - and considers how they can

Article

Rahman Ravelli | United Kingdom | 7 Mar 2018

Production Orders: What They Are, How You Respond And Ways To Challenge Them

In the course of their work, many professionals may find themselves having to respond to a production order. Production Orders ("POs") are an

Article

Rahman Ravelli | United Kingdom | 4 Oct 2017

Search and seizure: defence tactics

The football club successfully applied for a judicial review of the search-and-seize order obtained by HMRC that led to it raiding United’s St James’

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