HMRC’s Criminal Investigation Policy Includes Several Examples Of Where It Will Generally Consider A Criminal, Rather Than Civil, Investigation. These Include –

• Cases involving money laundering
• Cases of organised criminal gangs attacking the tax system
• Where an individual holds a position of trust or responsibility
• Where HMRC suspects deception, conspiracy or corruption
• The use of false or forged documents
• Importation or exportation breaching prohibitions and restrictions
• Where the perpetrator has committed previous offences
• Cases involving theft, or misuse or unlawful destruction of HMRC documents

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• What Happens If You Are Suspected Of Serious Tax Fraud?
• What Happens If I Am Criminally Investigated By HMRC For Tax Fraud?
• What Powers Does HMRC Have To Investigate Tax Fraud?
• Can HMRC Use Intrusive Surveillance?
• What Is HMRC’s Criminal Investigation Policy?
• Why Is HMRC Using The Criminal Prosecution Route More Often?
• When Will HMRC Will Carry Out A Criminal Rather Than Civil Investigation?