HMRC criminal investigation policy | Practical Law
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This note explains the criminal investigation policy of Her Majesty's Revenue and Customs, including the circumstances in which HMRC will conduct a criminal rather than civil investigation and HMRC's criminal investigation powers.
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HMRC criminal investigation policy
Practical Law UK Practice Note 0-601-4487
(Approx. 8 pages)
HMRC criminal investigation policy
by
Practical Law Business Crime and Investigations
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England,
Wales
This note explains the criminal investigation policy of Her Majesty's Revenue and Customs, including the circumstances in which HMRC will conduct a criminal rather than civil investigation and HMRC's criminal investigation powers.