Criminal Investigations by the Insolvency Service
by Camilla Rents | Criminal Defence Generally
HMRC can investigate if they suspect tax to have been evaded or underpaid. The focus of their investigation may start with the relevant company, but can extend to directors, officers and persons with significant responsibility if HMRC seek to attach personal liability. If you or your company is subject to a civil or criminal HMRC investigation , contact a member of our team.