Tax evasion and avoidance

Services

  1. Tax avoidance: tell HMRC about your indirect tax scheme (DASVOIT2)

    Use form DASVOIT2 if you're a scheme user to tell HMRC about your VAT, or other indirect tax avoidance scheme when the promoter is outside the UK.

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Guidance and regulation

  1. Let Property Campaign: your guide to making a disclosure
  2. Requirement to Correct tax due on offshore assets
  3. Publish your large business tax strategy
  4. Corporate offences for failing to prevent criminal facilitation of tax evasion
  5. Let Property Campaign: examples of tax errors landlords make
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News and communications

  1. Low tax gap results in £71 billion for UK public services
  2. HMRC levels the playing field by tackling online VAT fraud
  3. HMRC slays tax-avoiding Cyclops
  4. HMRC halts thousands of scam text messages
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Research and statistics

  1. Diverted Profits Tax yield: methodological note
  2. Company car tax rules: 2002 to 2013
  3. Company car tax rules: 2013 to 2020
  4. Tobacco tax gap estimates
  5. Understanding evasion by small and mid-sized businesses
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Policy papers and consultations

  1. Tax abuse and insolvency
  2. Extension of offshore time limits
  3. Consultation on the Business Risk Review
  4. Loan schemes and the loan charge - an overview
  5. Profit fragmentation
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Transparency and freedom of information releases

  1. Published details of deliberate tax defaulters
  2. Modernising the taxation of corporate debt and derivative contracts: working group minutes
  3. Issue briefing: our approach to tax compliance
  4. Issue briefing: tackling the hidden economy
  5. HMRC's Powers of Entry Review - final report
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