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News - 10 February 2015

HMRC publish list of deliberate tax defaulters

HMRC has released a list of deliberate tax defaulters. These are people who have received penalties for either making deliberate errors in their tax returns, or, deliberately failing to comply with their tax obligations.

This is allowed under Section 94 Finance Act 2009.

Stuart Coleman, Manager of the Tax Department of ABDS comments:
“HMRC can publish this information if the person involved has been charged one or more penalties for deliberate defaults, and those penalties involve tax of more than £25,000. However, their information won’t be published if the person earns the maximum reduction of the penalties by fully disclosing details of the defaults.”

The details will be published once the penalties are finalised, which is after any appeals have been conducted and final judgments are made.

Details can be found on:

Current List of deliberate tax defaulters

Details included in the list of deliberate tax defaulters


If you need any help and advice with your Tax compliance and planning, or you wish to know more about the ABDS tax Investigation Service, contact Lavinia Newman, Stuart Coleman or Liz Kennett to discuss how ABDS can help in all your financial planning and business advice.

ABDS Chartered Certified Accountants of Southampton.
Tel: 023 8083 6900  E-mail: abds@netaccountants.net

Brilliant with numbers   
Great with people  
Clear and precise with advice
Timely and cost effective 
In touch with issues that face our clients and
mindful of their long term strategic goals

Helping Your Business is Our Business

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