HMRC Criminal Investigations Activity: an Update

20/12/2022

Group of five business people in a modern office with large windows. They are having a discussion around a table, with one person standing and holding papers, another gesturing with a pen, and the rest seated. The room is filled with natural light.

Locations

This analysis of our annual survey of HMRC's raids, decisions to prosecute, prosecutions and convictions appeared first in Armstrong Media's HMRC Enquiries, Investigations and Powers e-zine.

Download: HMRC Criminal Investigations Activity: an Update

This article was co-authored by Paralegal Jade McCauley.