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Deliberate Tax Evasion


HMRC can Publish the names and identifying details of people who have deliberately evaded tax (including VAT and Excise duty)

They may do this where the tax lost exceeds 25,000 and the person has not disclosed the full details and extent of the tax they have evaded either before, or as soon as possible after, they start a compliance check.

More information on this issue can be found here.

                                                                                        

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