- The Tax Investigation Process When a tax investigation begins the questions on many lips are broadly the same in our experience. The most popular questions that we are asked during an opening consultation are as follows: 1) How serious is my tax investigation? 2) Will I go to prison for tax offences? 3) How will HMRC d Article Author: Harsh Shah Comments Read More
- HMRC Taskforces Targeting VAT Fraud HMRC taskforces are comprised of multiple teams from across HMRC including special investigations, local compliance and criminal investigation units for targeting specific sectors and locations where there is a high risk of tax evasion. The taskforces use local knowledge and risk profiling Article Author: Smit Shah Comments Read More
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