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Sep 23, 2024 · Director: Richard Las. Responsible for HMRC’s civil and criminal investigations into serious fraud, deploying a full range of powers, including supervisory responsibilities under...
Director of HM Revenue and Customs’ Fraud Investigation Service (FIS), bringing together civil and criminal investigators, along with forensic accountants, cyber experts,...
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Sep 1, 2013 · Information on the organisation of the senior management of HM Revenue and Customs (HMRC). Updated some roles in the 'HMRC organisation chart' document. Major update including new directorates...
To mark the launch, CSW co-editor Jess Bowie sits down with the director of HMRC's Fraud Investigation Service Richard Las to discuss recent trends in fraud, how the FIS is adapting to an increasingly data-driven landscape, some of HMRC's most notable criminal convictions over the past few years – and much more.
Jun 14, 2023 · Belfast men Francis Devlin and Paul McStravick were jailed for four years on Tuesday. Devlin was a partner at the bugged accountancy firm Allen Tully & Co, which HMRC said was used as a base by...
Apr 14, 2023 · Richard Las, director of HMRC's fraud investigation service, said: "Arif Patel lived a lavish lifestyle at the expense of the law-abiding majority. "Fraudsters like this pair steal the...
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Oct 12, 2023 · Richard Las, Director, Fraud Investigation Service, HMRC, said: “Bernie Ecclestone has had ample time and numerous opportunities to take responsibility and be honest with HMRC about his tax...
