Tax Evasion
Commons · Question 66281 · Tabled 9 Jul 2025 · Treasury · Official record
Answered 17 Jul 2025
Question
Asked by Daisy Cooper
To ask the Chancellor of the Exchequer, whether HMRC has issued guidance that the (a) Customer Compliance Group and (b) Risk and Intelligence Service (Compliance, Operational Insight and Risking) Group should only investigate cases of alleged tax evasion
Answer
Answered by James Murray, 17 Jul 2025
HMRC Customer Compliance Group’s guidance specifically states that there is no de-minimis limit for suspected fraud referrals and does not contain any instructions that would limit investigation in relation to timespan of the tax at risk.HMRC’s Risk and I...