answer text |
<p>HMRC investigates companies where fraudulent behaviour can be attributed to individuals
who are directing minds of the company.</p><p>However, HMRC also investigates individuals
who are officers of companies but are prosecuted for irregularities relating to their
personal tax affairs rather than that of the company. HMRC’s records do not categorise
whether investigations and subsequent convictions are in respect of the individual
working as an officer for the company or in relation to their personal tax affairs.</p><p>HMRC
has a strong track record of tackling those who have evaded their responsibilities
or those who have facilitated tax evasion and is successful in over 90% of prosecutions.</p><p>
</p><p> </p>
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