What is the future of tax evasion investigations?
The UK’s Committee of Public Accounts recently published its second report of 2025 shining the spotlight on HMRC. The report ...
‘HMRC publicly shamed me as a criminal – then demanded I pay a £132k tax bill’
Gabrielle O’Donovan moved into her new home in July 2019. In late November, a letter arrived saying that Border Police had ...
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HMRC ‘degrading its own services as a matter of policy’
HMRC can use civil processes to sanction non-compliance, but its use of criminal investigation and prosecution is decreasing, with 344 criminal prosecutions in 2023-24, down from 691 in 2019-20 ...
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Entain hit by lawsuit from ex-bosses connected to bribery investigation
According to the Financial Times, ex-CEO Kenny Alexander and former Non-Executive Chair Lee Feldman filed the claim last ...
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Warning HMRC will 'deliberately cut you off' if you call for help
HMRC can use civil processes to sanction non-compliance, but its use of criminal investigation and prosecution is decreasing, with 344 criminal prosecutions in 2023-24, down from 691 in 2019-20 ...
Kent Police investigation finds organised crime group pocketing £22 million in unpaid taxes
Kent Police and HMRC found the group had set up a series of labour supply companies keeping VAT payments from customer companies that should have gone to HMRC. | ITV News Meridian ...
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HMRC denies 'deliberately poor' phone service
It also raised concerns over decreasing rates of criminal investigation and prosecution for tax-related offences. The recommendations come after a series of criticisms levelled at HMRC ...