As at 31 December 2024, HMRC had 11 live investigations into corporate criminal offences of the failure to prevent the facilitation of tax evasion – no charging decisions have been made.
In a freedom of information release, HMRC reveals it has a further 28 live opportunities under review and that it has – to date – rejected another 114.
The investigations and opportunities span ten different business sectors, including software providers, labour provision, accountancy and legal services and transport.
