Tax Avoidance: Prosecutions

Summary

To ask the Chancellor of the Exchequer, how many Deferred Prosecution Agreements have been reached as a result of HMRC's criminal investigations into tax avoidance and evasion between 1 January 2014 and 13 March 2024; and what is the value of financial pe

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Timeline

1. 13 March 2024

   Written question

   To ask the Chancellor of the Exchequer, how many Deferred Prosecution Agreements have been reached as a result of HMRC's criminal investigations into tax avoidance and evasion between 1 January 2014 and 13 March 2024; and what is the value of financial pe

   Source: Commons

2. 20 March 2024

   Answer

   Where data is already available via GOV.UK, HMRC have provided links below. HMRC do not routinely issue civil penalties as a direct result of criminal investigations, so do not hold the requested data. Prosecutions, convictions and acquittals:2019-2020htt...

   Source: Written answer

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• · Treasury · Answering body

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