Dawn raids on tax evaders up 30% as prosecutions double

Smaller increase in number of convictions

clock • 2 min read

Dawn raids on suspected tax evaders have increased by one-third to 669 over the five years to March, figures released by HMRC have shown.

Over the same period, the number of evasion-related prosecutions more than doubled from 501 to 1067, highlighting HMRC's effort to sharpen its focus on tax cheats, the FT reported. Pinsent Masons head of tax Jason Collins told the paper dawn raids — searches of premises that are carried out when a tax fraud is suspected — were a vital way for HMRC to get hold of crucial evidence. Once HMRC has been granted a search warrant by a magistrate, it can use a dawn raid to seize personal documents, emails and electronic files from individuals as evidence to secure prosecutions for tax evasion...

To continue reading this article...

Join Professional Adviser for free

  • Unlimited access to real-time news, industry insights and market intelligence
  • Stay ahead of the curve with spotlights on emerging trends and technologies
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Make smart business decisions with the latest developments in regulation, investing retirement and protection
  • Members-only access to the editor’s weekly Friday commentary
  • Be the first to hear about our events and awards programmes

Join

 

Already a Professional Adviser member?

Login

More on Regulation

Complaints against financial services firms fall below 1.8 million

Complaints against financial services firms fall below 1.8 million

All major product groups saw fewer complaints

Sahar Nazir
clock 30 April 2025 • 2 min read
FCA backs artificial intelligence with live testing service

FCA backs artificial intelligence with live testing service

Wants AI to keep the UK competitive

clock 29 April 2025 • 2 min read
FCA to cut red tape for investment firms in bid to streamline regulation

FCA to cut red tape for investment firms in bid to streamline regulation

Volume of legal text cut by 70%

Linus Uhlig
clock 24 April 2025 • 2 min read