UK: DETAILS OF DELIBERATE TAX DEFAULTERS

On 16 September, HMRC published the latest list of deliberate tax defaulters, these are people who have received penalties 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.

https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd

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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