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

AICPA AIA Worldwide EISA British Film Investment

Address

Graham Associates (International) LTD, San Marco House, Craig Yr Eos Road, Ogmore By Sea, South Glamorgan CF32 OPG

Contact us today!

01656 880599

© 2024 Graham Associates (International) LTD. All rights reserved. powered by totalSOLUTION
Registered office address: Graham Associates (International) LTD, San Marco House, Craig Yr Eos Road, Ogmore By Sea, South Glamorgan CF32 OPG

We use cookies on this website, you can find more information about cookies here.