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HMRC failure to prevent the facilitation of tax evasion (CCO) investigations
08/07/2022
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
- Transport.
No mention of financial services; is that because it's a given?
TAX