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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Switchboard: +44 (0)203 947 1539
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Niall Hearty Assesses HMRC’s Latest Efforts to Tackle Tax Fraud

Author: Niall Hearty  8 July 2024

Posted in : HMRC - Tax and VAT .

Niall Hearty examined the rise in criminal cases being brought by HM Revenue and Customs (HMRC) for tax fraud.

In an article, which was published by Taxation, Niall presents statistics for the number of cases brought in recent years and explains why an increase in convictions can be expected.

Niall says more “enablers’’ - those who facilitate offshore tax evasion - may be targeted by HMRC. He details the powers that HMRC has to do this and says that although these have been under-used until now that may not be the case for much longer.

The full article can be read here (subscription required).

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Niall has a wealth of corporate crime expertise and an ability to coordinate global bribery and corruption cases. His achievements in such investigations have made him a logical choice for corporate clients.

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