HMRC have the power to investigate any individual or business that they believe to have been guilty of a tax or VAT crime. There are many such crimes, and the government has been paying particular attention to tax evasion over the past years. The investigation process may involve the issuance of a warrant to search your premises, a visit from the Special Compliance Office, or an invitation to attend a formal interview. HMRC has the power to instigate criminal proceedings, as well as civil cases, although this will usually be reserved for the most serious cases or where they want to set an example.
Possible Offences
There are many types of tax and VAT offence that HMRC may investigate. Recent years have as seen a lot of publicity for tax evasion and tax avoidance, and for individuals and companies that are a part of these schemes. Tax and VAT fraud are also taken seriously, and HMRC will often consider pursuing a criminal conviction for these types of crime over any others.
The Investigation Process
The exact process that is followed while you are under investigation will depend on the type and extent of your alleged crime, as well as a number of other factors. You may receive a letter inviting you to a formal interview under caution, you may receive a visit from an agent of the Special Compliance Office or a warrant to search your property may be issued.
The Outcome
Legal representation is vital during these cases. While some people believe them to be less serious than other criminal offences, they can still carry considerable penalties, including fines and even custodial sentences. An experienced direct access fraud barrister, can help to ensure that penalties and fines are kept to a minimum, including any potential custodial sentence.
HMRC Decisions
HMRC solicitor decisions can be challenged, and in certain situations this can help to reduce a penalty that has already been imposed. Again, you should seek legal assistance, because challenging these decisions can be a complex matter filled with legalese and requiring forensic accountancy skills. It is these that can help to ensure that you get the desirable outcome from any appeal.
What To Do Now
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