questionText: To ask the Chancellor of the Exchequer, whether HMRC has undertaken, or plans to undertake, any review of enforcement actions, civil penalties or criminal proceedings that may have been affected by concerns regarding the reliability, authorisation, provenance or evidential status of material relied upon in those cases.
answerText: Evidence gathering within HMRC criminal investigations is subject to strict legal and procedural requirements as set out in legislation and related Codes of Practice and is in line with the standards expected across the Criminal Justice System.Decisions t...
heading: Revenue and Customs: Criminal Investigation