07 February 2019
HMRC have updated the list of deliberate tax defaulters. The list contains details of taxpayers who have received penalties either for:
• deliberate errors in their tax returns
• deliberately failing to comply with their tax obligations
HMRC may publish information about a deliberate tax defaulter where an investigation has been carried out and the taxpayer has been charged one or more penalties for deliberate defaults and the penalties involve tax of more than £25,000. Details are only published once the penalties are final.
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