HM Revenue and Customs (HMRC) are unable to provide information on individual cases due to tax payer confidentiality. However, HMRC has opened a number of enquiries and in a number of these additional tax was found to be due. The majority of enquiries have now concluded.
HMRC uses its whole compliance tool kit to tackle rule bending and breaking. This includes taskforces through to fraud investigation by both our specialist civil and criminal investigation teams.