Details of deliberate tax defaulters
The current list of people who deliberately got their tax affairs wrong.
Documents
Details
HMRC publish details of deliberate tax defaulters, these are people who have received penalties either for:
- deliberate errors in their tax returns
- deliberately failing to comply with their tax obligations
The law that allows this is section 94 Finance Act 2009.
We may publish information about a deliberate tax defaulter where:
- we have carried out an investigation and the person has been charged one or more penalties for deliberate defaults
- those penalties involve tax of more than £25,000
Their information will not be published if the person earns the maximum reduction of the penalties by fully disclosing details of the defaults.
We will publish enough information to identify the:
- deliberate tax defaulter
- penalties imposed for their deliberate defaults
- amount of tax on which those penalties are for
We publish this information once these penalties are final. A penalty becomes final on either the:
- day after the end of the appeal period if the person does not make an appeal
- date when an appeal is finally determined
- date when a contract settlement is made
The law requires that we do not publish any information about the person for more than 12 months from the date we first publish it. The lists of deliberate tax defaulters will not be captured for the National Archives.
Last updated 27 March 2024 + show all updates
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Added 'List first published 27 March 2024'.
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Removed 'Details first published 23 March 2023'.
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Added new list first published 7 December 2023.
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Removed list first published in November 2022.
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Added new list first published 21 September 2023.
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Removed list first published 26 September 2022.
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Added list first published 21 June 2023 and removed list first published 11 July 2022.
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Removed list first published on 15 June 2022.
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Added new list of deliberate tax defaulters and removed list first published on 23 March 2022.
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Added 'Details first published 24 November 2022'.
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Removed list first published 18 November 2021.
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Added list first published 26 September 2022.
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Removed list of deliberate tax defaulters first published on 22 September 2021.
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Published new list dated 11 July 2022.
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Added new list for June 2022 and removed list first published 17 June 2021
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Published list of deliberate tax defaulters for March 2022.
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Removed list first published on 17 March 2021.
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Added list first published 18 November 2021.
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Removed list first published on 16 November 2020.
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Added 'List first published on 22 September 2021'.
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Added list first published 17 June 2021.
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Added new list of deliberate tax defaulters and removed list first published in March 2020.
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Removed list first published in December 2019.
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Added 'list first published on 16 November 2020'.
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Removed list of deliberate tax defaulters first published in September 2019.
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Removed list of deliberate tax defaulters first published in June 2019.
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Added list first published in March 2020 and removed list first published in March 2019.
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Updated list first published on 16 December 2019.
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Updated list first published on 16 December 2019.
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The list of deliberate tax defaulters for December 2019 has been added.
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Removed list first published in December 2018.
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The list of deliberate tax defaulters for September 2019 has been added.
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The list of deliberate tax defaulters first published in September 2018 has been deleted.
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The list of deliberate tax defaulters first published in September 2018 has been updated.
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The list of deliberate tax defaulters has been updated. The list of deliberate tax defaulters first published in June 2019 has been added and the list of deliberate tax defaulters first published in June 2018 has been deleted.
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The list of deliberate tax defaulters first published in March 2019 has been added.
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The list of deliberate tax defaulters first published in March 2018 has been deleted.
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The list of deliberate tax defaulters for December 2018 has been updated.
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The list of deliberate tax defaulters for December 2018 has been added.
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The list of deliberate tax defaulters first published in December 2017 has been deleted.
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The list of deliberate tax defaulters for September 2018 has been added and the list of deliberate tax defaulters for September 2017 has been removed.
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The list of deliberate tax defaulters for June 2018 has been added.
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The list of deliberate tax defaulters for March 2018 has been added.
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The list of deliberate tax defaulters for March 2017 has been deleted.
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Current list of deliberate tax defaulters has been updated.
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The list of deliberate tax defaulters has been updated.
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The list of deliberate tax defaulters for July 2017 has been updated.
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Current list of deliberate tax defaulters has been updated.
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Current list of deliberate tax defaulters has been updated.
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Current list of deliberate tax defaulters has been updated.
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Current list of deliberate tax defaulters has been updated.
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Current list of deliberate tax defaulters has been updated.
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Current list of deliberate tax defaulters has been updated.
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Current list of deliberate tax defaulters has been updated.
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Current list of deliberate tax defaulters has been updated.
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Current list of deliberate tax defaulters has been updated.
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Current list of deliberate tax defaulters has been updated.
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Current list of deliberate tax defaulters has been updated.
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Updated published list of defaulters
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Updated published list of defaulters to remove details of information which has been published for nearly 12 months.
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First published.