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

Altion Law can assist you if you are concerned about a potential HMRC criminal prosecution. If you would like to have a confidential discussion with a member of our team, if you complete our Contact Us Form, we will call you back at a time that is suitable for you or you can contact us directly on 01908 414990.

• 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?