Tag: Full admission of deliberate tax avoidance or tax evasion

Established in 2015 through the merger of the Special Investigations Unit and the Criminal Investigations Unit, the Fraud Investigation Service (FIS) is the elite group within HM Revenue and Customs (HMRC) investigating cases of suspected serious tax evasion, tax fraud, and aggressive tax avoidance. For decades, Governments of all colours have been concerned with closing…