Transparency and freedom of information releases

The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.

• From: HM Revenue & Customs
• Updated: 27 March 2024

• Current list of people penalised for failing to correct certain offshore tax non-compliance

  Details first published 27 March 2024 Name Business trade or occupation…

• Information about the list

  1. Details included in the list of those penalised for failing to correct…

The current list of people who deliberately got their tax affairs wrong.

• From: HM Revenue & Customs
• Updated: 27 March 2024

• Current list of deliberate tax defaulters

  Each entry on this list is specific to the default dates to which it…

• Details included in the list of deliberate tax defaulters

  1. Details included in the list of deliberate tax defaulters The list…

Litigation decisions where HM Revenue and Customs considered tax avoidance was involved.

• From: HM Revenue & Customs
• Updated: 17 July 2023

• Tax avoidance litigation decisions 2022 to 2023

  This is a list of litigation decisions where HM Revenue and Customs (HMRC)…

HMRC's estimates of the impact of the 2021 off-payroll working rules reform on the private and voluntary sectors.

• From: HM Revenue & Customs
• Updated: 15 December 2022