On 11th March, HMRC published the latest list of people who deliberately get their tax affairs wrong.  This is where HMRC has carried out an investigation and the person has been charged one or more penalties for deliberate defaults, and those penalties involve tax of more than £25,000 – unless the person earns the maximum reduction of the penalties by fully disclosing details of the defaults.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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