HMRC confirms it currently has nine live corporate criminal offence (CCO) investigations as at 1 January 2023, although no charging decisions have yet been made, and a further 26 live opportunities are currently under review. To date, it has reviewed and rejected an additional 77 opportunities. These investigations span 11 different business sectors, including software providers, labour provision, accountancy and legal services and transport.
HMRC confirms it currently has nine live corporate criminal offence (CCO) investigations as at 1 January 2023, although no charging decisions have yet been made, and a further 26 live opportunities are currently under review. To date, it has reviewed and rejected an additional 77 opportunities. These investigations span 11 different business sectors, including software providers, labour provision, accountancy and legal services and transport.
