04 Oct 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 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