Name & Shame Deliberate Defaulters
As part of the crackdown by HM Revenue & Customs on tax evaders, they are now able to publish details of people and companies found to have deliberately evaded tax of more than £25,000 for periods after 1 April 2010. The details they may publish include:
- name of the person/company
- address
- nature of the business
- amount of tax evaded
- the penalty charged for the tax evasion.
These details will appear on HMRC’s website and this information will consequently be in the public domain and be available to all including the media.
However, having such details published can be avoided if:
- a full disclosure is made to HMRC – either unprompted or immediately when challenged, and
- co-operation is fully given throughout their enquiries.
Why should you contact us?
We have a dedicated team of former tax inspectors, who have a significant amount of experience in handling and resolving tax investigations on behalf of our clients, and in making voluntary disclosures to HMRC.
Our specialist team can offer immediate support with a confidential free initial consultation.
|
Call our helpline 020 7842 7200 for a free no obligation discussion or email investigations@crowecw.co.uk. Alternatively, please complete our enquiry form and one of our team will contact you.