
Update on CCO with HMRC
3 November 2020 Three years since the offence came into force, how comfortable are you that you have the correct procedures in place in respect of the Corporate Criminal Offence (CCO)?
Tax investigations can be extremely varied; it, therefore, is imperative to have the support of advisers with an extensive understanding of HMRC investigations, policies and procedures.
The Mazars Tax Investigation team has a broad range of specialists with many years of HMRC dispute resolution experience. Many of the team have previously held senior roles in HMRC, either as Group Leaders of HMRC’s Fraud Investigation Service (FIS) or HNWI teams, FIS Investigators or even HMRC Policy Teams.
The team is also at the forefront of Tax Governance, including the implementation of Corporate Criminal Offence (CCO) policies and Senior Accounting Officer (SAO) reviews.
We can advise on all types of HMRC enquiries including:
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If you need support with a tax investigation, please get in touch today.
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