HMRC Criminal Investigations

HMRC Criminal Investigations

HMRC
HMRC Criminal Investigations is responsible for investigating serious tax fraud and other financial crimes. Receiving an HMRC criminal investigation letter is a serious matter, indicating that you are under suspicion…
HMRC Bounce Back Loan investigation

HMRC Bounce Back Loan Investigation

HMRC
HMRC Bounce Back Loan investigation refers to a process initiated by Her Majesty’s Revenue and Customs, the UK government’s tax and revenue collection agency, to examine potential cases of fraud…
What are Corporation Tax Late Filing Penalties

Corporation tax: What happens if you file late

HMRC
Corporation tax is a significant tax imposed on the profits earned by companies and businesses. In the United Kingdom, companies are required to submit their corporation tax returns to HMRC…
HMRC issues: Fraud Investigation Service

Who are The Fraud Investigations Service Unit

HMRC
The Fraud Investigations Service Unit (FIS) are tasked by HMRC to carryout investigating cases of suspected serious and high value tax fraud and tax avoidance, both in this country and…
What are the powers of a HMRC field force officer

What are the powers of a HMRC field force officer

HMRC
HMRC field force officers possess a range of powers that enable them to enforce tax and customs regulations effectively. These officers are authorized to carry out field investigations and audits,…
HMRC Threatening Letters

HMRC Threatening Letters

HMRC
HMRC threatening letters are a type of correspondence sent by the UK government agency to individuals and businesses who have failed to comply with their tax obligations. These letters are…