Civil or Criminal? What Determines Whether HMRC Prosecutes?
Being told that HMRC suspects tax fraud is a serious matter. One of the first questions is whether HMRC will deal with the suspected wrongdoing through a civil investigation or…
HMRC Compliance Checks: What They Mean and What to Expect
A letter from HM Revenue & Customs (HMRC) telling you that it is checking your tax affairs can be unsettling. However, an HMRC compliance check does not, by itself, mean that HMRC…
