HMRC details criminal sanctions investigations in letter to select committee

3 March 2025

HMRC details criminal sanctions investigations in letter to select committeechrisdorney/Shutterstock.com

In a letter to the Chair of the Treasury Select Committee, Jim Harra (Chief Executive of HMRC) has responded to a request for information on HMRC sanctions enforcement-related issues. The Committee sent HMRC the...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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