HMRC Criminal Investigations Activity: an Update
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HMRC Criminal Investigations Activity: an Update

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.

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.
George Gillham
George Gillham
George Gillham Partner, Head of Contentious Tax
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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.

HMRC Criminal Investigations Activity: an Update

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