HMRC failure to prevent the facilitation of tax evasion (CCO) investigations
HMRC number of live investigations into the corporate criminal offences of failure to prevent the facilitation of tax evasion (CCO).
7 live investigations (no charging decisions yet),
21 live opportunities under review and
69 reviewed and rejected.
HMRC notes that the 28 are across 11 sectors including
- Software providers,
- Labour provision,
- Accountancy and
- Legal services and
No mention of financial services; is that because it's a given?