HMRC has published an updated list of deliberate tax defaulters

    Simpson Wood
    22nd October 2018
    Home » Categories » Tax » HMRC has published an updated list of deliberate tax defaulters

    HMRC has published an updated list of deliberate tax defaulters. The list includes details of taxpayers who have incurred a penalty because they have either:

    • deliberately provided one or more inaccurate documents to HMRC
    • deliberately failed to comply with an HMRC obligation
    • committed a VAT or excise wrongdoing.

    HMRC’s criteria for publishing this information also states that ‘These deliberate acts have resulted in HMRC establishing an additional amount of tax of more than £25,000. HMRC only publish the details where the taxpayer has not made a full and immediate disclosure when HMRC started to investigate or prior to any investigation.’

    Internet link: GOV.UK/deliberate tax defaulters

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