Business News

Whatever your needs, we can help!

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

Tel: 0116 242 3400 |

Home | Contact us | Site map | Accessibility | Standard T&C | Privacy Notice | Subject Access Request Form | Disclaimer |
© 2018 Torr Waterfield Limited. All rights reserved.
Torr Waterfield Limited is registered in England & Wales. Registered company number: 3925989.
Registered office address: Torr Waterfield Limited, Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW

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

powered by totalSOLUTION
function live_chat_code(){ ?>