Tax Evasion – Who will be named and shamed?

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HMRC’s list of people who dodge tax – and try to cover it up – could soon be swelling as more people reach the £25,000 limit!

Only people who have evaded more than this sum since 2010 are included in the list, which names individuals and businesses guilty of deliberately dodging tax.

In some cases, evaders tried ...

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Naming and Shaming, HMRC published guidelines.

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HMRC will publish details of deliberate tax defaulters, these are people who’ve received penalties either for:

  • deliberate errors in their tax returns
  • deliberately failing to comply with their tax obligations

The law that allows this is Section 94 Finance Act 2009.

We may publish information about a deliberate tax defaulter where:

  • HMRC have carried out an investigation and the person ...
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