An HMRC investigation is an examination of your tax affairs as an individual or a business. These investigations can be entirely random checks, or there might be something unusual in your tax returns that has triggered it.
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Tax fraud is the practice of deliberately and dishonestly evading tax.
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Read More… from Tax fraud – is it a criminal offence? Or a civil liability?
VAT fraud can appear in several different guises, but most offences fall under one of two umbrellas…
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Read More… from What is VAT fraud? Examples of investigations and convictions
Tax evasion is basically lying to His Majesty’s Revenue & Customs (HMRC) about your income to avoid paying the full amount of tax that you owe.
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