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Ex Tax Inspector Says UK’s Serious Civil Tax Investigations Lack a Deterrence Effect
Amit Puri wrote for Bloomberg Tax highlighting serious tax investigations, inc those tackling tax fraud, and shares statistics on cases opened, settled & yield “Over the 2024–2025 period, only 450 new such investigations were commenced (down from 480 in the →
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Ex Tax Inspector explains HMRC’s vigorous business tax enquiries into the largest corporates
Amit Puri wrote for FT Adviser to highlight non-routine UK business tax enquiries. He said they should not to be confused with regular HMRC compliance checks, which are typically carried out into a single personal or corporation tax return, focusing →
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