HMRC has provided an update on its corporate criminal offence investigations:
HMRC said the number and spread of investigations demonstrate ‘it is actively enforcing the legislation across all tax and duty regimes and across organisations of all shapes and sizes’. The department confirmed that covid-19 has impacted its CCO investigations work, but ‘HMRC continues to progress CCO investigations and opportunities wherever it is safe for HMRC and its customers to do so.’
HMRC has provided an update on its corporate criminal offence investigations:
HMRC said the number and spread of investigations demonstrate ‘it is actively enforcing the legislation across all tax and duty regimes and across organisations of all shapes and sizes’. The department confirmed that covid-19 has impacted its CCO investigations work, but ‘HMRC continues to progress CCO investigations and opportunities wherever it is safe for HMRC and its customers to do so.’