HMRC’s policy is to deal with most tax fraud and evasion cases through civil investigation. It does this by making use of the Contractual Disclosure Facility (CDF) procedures, but retains the right to begin criminal…Read more
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HMRC’s policy is to deal with most tax fraud and evasion cases through civil investigation. It does this by making use of the Contractual Disclosure Facility (CDF) procedures, but retains the right to begin criminal…Read more
London office
Level 30, The Leadenhall Building
122 Leadenhall Street
City of London
EC3V 4AB
Emergency