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Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
1. How to use the information on this page If you are involved in any of…
This is a list of tax avoidance schemes that are subject to a stop notice.…
1. Information HMRC may publish HMRC may publish information about tax…
Under Section 86 of Finance Act 2022 (FA 2022), HMRC can publish any…
The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.
Amounts in the list relate to the tax/duty on which penalties are based…
1. Details included in the list of those penalised for failing to correct…
A list of people penalised for their involvement in transactions connected with VAT fraud.
Each entry on this list is specific to the default dates to which it…
1. Details included in the list of people involved in transactions…
The current list of people who deliberately got their tax affairs wrong.
A monthly summary of how HM Revenue and Customs has performed against its targets.
The senior management of HM Revenue and Customs.
Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
This sets out the main points from the HMRC Accounting Officer's Assessment of a major government programme.
This memorandum provides information on HMRC's budgets as included within the 2024 to 2025 Main Estimates.
Details of HMRC's quarterly performance against the department's priority objectives for quarter 1 of reporting year 2024 to 2025.
This Charter explains what you can expect from us and what we expect from you.
HMRC's annual report covering our delivery and progress against the HMRC Charter.
Details of HMRC's quarterly performance against the department's priority objectives for quarter 4 of reporting year 2023 to 2024.
Litigation decisions where HM Revenue and Customs considered tax avoidance was involved.
How HMRC complied with its duties under the Equality Act in the tax year 2023 to 2024.
Supplementary technical notes published with HMRC's 2023 to 2024 annual report and accounts.
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