Tax Avoidance: Convictions

Summary

To ask the Chancellor of the Exchequer, how many people have been convicted of offences relating to arrangements which have been marketed as tax avoidance since the formation of HMRC's Fraud Investigation Service on 1 April 2016.

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Timeline

1. 27 February 2024

   Written question

   To ask the Chancellor of the Exchequer, how many people have been convicted of offences relating to arrangements which have been marketed as tax avoidance since the formation of HMRC's Fraud Investigation Service on 1 April 2016.

   Source: Commons

2. 4 March 2024

   Answer

   Promotion or operation of mass marketed tax avoidance schemes is not in, or of itself, a criminal offence. However, there are a range of offences which might be committed by those who promote tax avoidance schemes or advise on their use. Since the formati...

   Source: Written answer

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• · Treasury · Answering body

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