tag:www.gov.uk,2005:/search/transparency-and-freedom-of-information-releases Transparency and freedom of information releases 2025-03-18T10:30:05+00:00 HM Government tag:www.gov.uk,2005:/government/publications/people-involved-in-transactions-connected-with-vat-fraud 2025-03-18T10:30:05+00:00 People involved in transactions connected with VAT fraud A list of people penalised for their involvement in transactions connected with VAT fraud. tag:www.gov.uk,2005:/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd 2025-03-18T10:30:05+00:00 Details of deliberate tax defaulters The current list of people who deliberately got their tax affairs wrong. tag:www.gov.uk,2005:/government/publications/annual-outputs-for-tacking-tobacco-smuggling 2024-09-12T09:30:03+01:00 Annual outputs for tackling tobacco smuggling Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events. tag:www.gov.uk,2005:/government/publications/use-of-marketed-tax-avoidance-schemes-in-the-uk 2022-11-30T09:30:00+00:00 Use of marketed tax avoidance schemes in the UK HMRC’s reports on marketed tax avoidance and how the market has changed. tag:www.gov.uk,2005:/government/publications/transfer-pricing-and-diverted-profits-tax-statistics-2020-to-2021 2022-04-28T09:30:01+01:00 Transfer Pricing and Diverted Profits Tax statistics, 2020 to 2021 Statistics relating to Transfer Pricing and Diverted Profits Tax, up to end of the 2020 to 2021 tax year. tag:www.gov.uk,2005:/government/publications/modernising-the-taxation-of-corporate-debt-and-derivative-contracts-working-group-minutes 2015-05-18T16:51:07+01:00 Modernising the taxation of corporate debt and derivative contracts: working group minutes Minutes from meetings of the 'modernising the taxation of corporate debt and derivative contracts' working groups, to discuss options and consultation proposals in more detail. tag:www.gov.uk,2005:/government/publications/our-approach-to-tax-compliance 2014-12-15T16:47:26+00:00 Issue briefing: our approach to tax compliance The Government is investing £917 million between 2010 and 2015 to increase tax compliance. tag:www.gov.uk,2005:/government/publications/tackling-the-hidden-economy 2014-12-15T16:41:42+00:00 Issue briefing: tackling the hidden economy This briefing explains how we tackle those who don’t register all their business activity and work within what we call the ‘hidden economy�. tag:www.gov.uk,2005:/government/publications/hmrcs-powers-of-entry-review-final-report 2014-11-27T11:54:00+00:00 HMRC's Powers of Entry Review - final report The final report on HMRC's review of its powers of entry tag:www.gov.uk,2005:/government/publications/hmrc-fast-facts-record-revenues-for-the-uk--2 2014-07-03T11:48:00+01:00 HMRC fast facts: record revenues for the UK This document sets out HMRC's work on tackling avoidance, evasion and fraud, and makes it clear HMRC is successfully meeting these challenges and is set to continue to improve its performance. tag:www.gov.uk,2005:/government/publications/hmrcs-business-plan-2014-to-2016 2014-04-14T13:28:00+01:00 HMRC's business plan: 2014 to 2016 This business plan sets out what HM Revenue and Customs (HMRC) is going to do over the next two years. tag:www.gov.uk,2005:/government/publications/issue-briefing-how-we-tackle-offshore-evasion 2014-02-24T10:14:00+00:00 Issue briefing: how we tackle offshore evasion This briefing explains how we are reducing the opportunities for offshore tax evasion, what we are doing to identify and catch evaders, and raises awareness of the tough consequences for those who evade their taxes. tag:www.gov.uk,2005:/government/publications/issue-briefing-our-approach-to-debt-collection 2014-01-23T11:10:00+00:00 Issue briefing: our approach to debt collection This briefing explains what individuals and businesses should do if they cannot pay what they owe to HMRC. tag:www.gov.uk,2005:/government/publications/issue-briefing-tackling-tax-evasion 2014-01-22T14:21:49+00:00 Issue briefing: tackling tax evasion This issue briefing explains what HMRC are doing to tackle the small minority who deliberately evade their taxes � and how we are resolute in tackling these people. tag:www.gov.uk,2005:/government/publications/issue-briefing-calculating-the-latest-tax-gap-estimates 2013-10-11T09:39:00+01:00 Issue briefing: calculating the latest tax gap estimates This briefing explains why we calculate the tax gap each year and how it influences the way we work to collect taxes. tag:www.gov.uk,2005:/government/publications/alternative-dispute-resolution-in-large-or-complex-cases-pilot-evaluation-summary 2013-09-09T06:00:00+01:00 Alternative Dispute Resolution in Large or Complex cases: pilot evaluation summary Evaluation summary of pilot to test the effectiveness of using Alternative Dispute Resolution (ADR) techniques in Large and/or Complex tax and related disputes. tag:www.gov.uk,2005:/government/publications/how-are-we-doing-hmrcs-april-to-june-2013-performance 2013-09-02T09:31:00+01:00 Issue briefing: HMRC’s April to June 2013 performance HMRC looks at a range of compliance, operational and customer service measures throughout the year to assess our performance. tag:www.gov.uk,2005:/government/publications/delivering-our-vision-hmrc-business-plan-update-2013-14 2013-07-18T15:28:07+01:00 Delivering our Vision: HMRC Business Plan update 2013-14 This document is an update to HMRC's three-year Business Plan, which set out its direction and challenges for 2012-15. tag:www.gov.uk,2005:/government/publications/annual-report-and-accounts-2012-13--3 2013-07-02T13:52:00+01:00 HMRC annual report and accounts: 2012 to 2013 HMRC's annual report and accounts for the year ended 31 March 2013. tag:www.gov.uk,2005:/government/publications/hm-revenue-and-customs-departmental-improvement-plan 2013-06-05T08:56:00+01:00 HM Revenue and Customs Departmental Improvement Plan This Departmental Improvement Plan sets out what is intended to deliver the long term health and success of the department.