Amit Puri looks at intrusive and in-depth tax investigations, and considers when jail time is likely.
Tax investigations and disputes specialistsâ¯keep up-to-date with the latest investigative approaches being taken by HMRC’s most aggressive investigators. They are found in HMRC’s Fraud Investigation Service (FIS), where the approach to cases if large amounts of tax are believed to be at risk or suspicions of tax fraud are made, has not changed much at all.
We know routine enquiries or compliance checksâ¯can put pressure on entrepreneurs and businesses. The most
