Number of live Corporate Criminal Offences investigations
The Corporate Criminal Offences (CCO) were introduced by Part 3 of the Criminal Finances Act 2017.
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At the March 2015 Budget the government announced that it would make it a crime for corporations to fail to put in place reasonable procedures to prevent associated persons from criminally facilitating tax evasion.
HMRC is proactively engaged in tackling illicit finances as part of our broader compliance activity on serious and organised revenue crime. We are clamping down on serious and complex tax fraud and seeking to make use of powers under the Criminal Finances Act.
Following a number of requests made under the Freedom of Information Act on this subject, the department is publishing statistics on our related compliance activities.
Last updated 5 February 2024 + show all updates
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Updated numbers for Corporate Criminal Offences investigations.
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Update to Corporate Criminal Offences investigations and opportunities figures as of 30 June 2023.
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Update to Corporate Criminal Offences figures.
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Updated '2. Information released' with most recent available data
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Scheduled update to figures
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Edited Section 2. Information released - updated investigation data to latest available.
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Update of Corporate Criminal Offences data as of 31 July 2020 with addition COVID information
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First published.