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HMRC has published an updated list of deliberate tax defaulters

HMRC has published an updated list of deliberate tax defaulters

Published:
17
October 2018

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 wrong doing.

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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