by George Turner | Feb 19, 2021
19th February 2021 HMRC’s use of criminal prosecutions for tax fraud and other revenue crimes. A comparison with benefits fraud. Download PDF Summary In this report we look at criminal investigations and prosecutions into tax fraud and other revenue crimes...
by George Turner | Nov 23, 2020
Our Director, George Turner was recently asked to speak on a panel at the Hansuke Financial Services Tax Conference, during a session on tax fraud. The panel was moderated by Alice Kemp, Barrister at RPC and included Simon York, Director of the Fraud Investigation...
