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.’

For more information, visit: GOV.UK/deliberate tax defaulters