Deliberate Tax Defaulters – HMRC publishes updated list

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HMRC has published an updated list of deliberate tax defaulters.

The list of deliberate tax defaulters 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.

HMRCโ€™s criteria for publishing this information also states that โ€˜These deliberate acts have resulted in HMRC establishing an additional amount of tax of more than ยฃ25,000. 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.โ€™

Follow this link to see the full list: GOV.UK/deliberate tax defaulters

If you have any concerns about the tax you are paying, please feel free to contact one of our tax team here at IN Accountancy

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