Threads / Tobacco Duty Evasion Sanctions / Increased civil sanctions for offshore tax evaders
Policy Paper Published 9 Dec 2015 HM Revenue & Customs ↗ View on GOV.UK

Increased civil sanctions for offshore tax evaders

This applies to those with income or gains arising or transferred offshore who evade their UK tax responsibilities.

▤ Verbatim text from source document

This legislation strengthens existing civil sanctions and introduces a new asset-based penalty for those who evade their UK tax responsibilities using offshore transfers and structures.