HMRC is strengthening enforcement against promoters and advisers who market aggressive tax avoidance schemes to individuals and businesses. The initiative includes the General Anti Tax-Avoidance Principle Bill and draft disclosure requirements for tax professionals, aiming to disrupt the supply chain of marketed avoidance arrangements. The policy is currently active with legislative and regulatory measures in development.
In response to: Closing in on promoters of tax avoidance
In response to: Closing in on promoters of tax avoidance
The government is seeking views on a range of new measures to close in on promoters of tax avoidance.
The government is seeking views on a range of new measures to close in on promoters of tax avoidance.
The government is seeking views on a range of new measures to close in on promoters of tax avoidance.
In response to: Tougher consequences for promoters of tax avoidance
In response to: Tougher consequences for promoters of tax avoidance
We welcome views on two proposals to bring tougher consequences on promoters of tax avoidance.
We welcome views on two proposals to bring tougher consequences on promoters of tax avoidance.
We welcome views on two proposals to bring tougher consequences on promoters of tax avoidance.
We welcome views on the design of draft regulations requiring disclosure of certain arrangements to HMRC.
We welcome views on the design of draft regulations requiring disclosure of certain arrangements to HMRC.
We welcome views on the design of draft regulations requiring disclosure of certain arrangements to HMRC.
We welcome views on the design of draft regulations requiring disclosure of certain arrangements to HMRC.
In response to: Clamping down on promoters of tax avoidance
We welcome views on proposals to further tackle promoters and enablers of tax avoidance schemes and to support taxpayers to steer clear of, and exit, tax avoidance.
We welcome views on proposals to further tackle promoters and enablers of tax avoidance schemes and to support taxpayers to steer clear of, and exit, tax avoidance.
In response to: Draft regulations: DOTAS, DASVOIT and POTAS regimes
In response to: Draft regulations: DOTAS, DASVOIT and POTAS regimes
We welcome views on proposals to further tackle promoters and enablers of tax avoidance schemes and to support taxpayers to steer clear of, and exit, tax avoidance.
We welcome views on proposals to tackle promoters, and other enablers, of tax avoidance schemes that would reduce their scope to market these schemes.
We welcome views on proposals to tackle promoters, and other enablers, of tax avoidance schemes that would reduce their scope to market these schemes.
We welcome views on proposals to tackle promoters, and other enablers, of tax avoidance schemes that would reduce their scope to market these schemes.
We are seeking views on how to tackle the small minority of taxpayers who abuse the insolvency regime to try to avoid or evade their tax liabilities.
We are seeking views on how to tackle the small minority of taxpayers who abuse the insolvency regime to try to avoid or evade their tax liabilities.
We are seeking views on how to tackle the small minority of taxpayers who abuse the insolvency regime to try to avoid or evade their tax liabilities.
Consultation on a proposed new legal requirement that intermediaries notify HMRC of the creation of certain complex offshore financial arrangements.
Consultation on a proposed new legal requirement that intermediaries notify HMRC of the creation of certain complex offshore financial arrangements.
Consultation on a proposed new legal requirement that intermediaries notify HMRC of the creation of certain complex offshore financial arrangements.
A consultation on reforms and extension of the disclosure of VAT avoidance schemes and proposed changes to IHT hallmark regulations.
A technical consultation on the details of changes announced at Budget 2016 to tackle disguised remuneration tax avoidance schemes, including draft legislation.
A consultation requiring taxpayers to ensure any undeclared UK tax liabilities in respect of offshore interests are fully disclosed to HMRC.
Proposals for sanctions for enablers and users of tax avoidance which is defeated by HMRC and consideration of further ways to influence those contemplating tax avoidance.
A consultation requiring taxpayers to ensure any undeclared UK tax liabilities in respect of offshore interests are fully disclosed to HMRC.
A consultation on draft legislation and guidance for the corporate offence of failure to prevent the criminal facilitation of tax evasion.
Proposals for sanctions for enablers and users of tax avoidance which is defeated by HMRC and consideration of further ways to influence those contemplating tax avoidance.
A technical consultation on the details of changes announced at Budget 2016 to tackle disguised remuneration tax avoidance schemes, including draft legislation.
A consultation requiring taxpayers to ensure any undeclared UK tax liabilities in respect of offshore interests are fully disclosed to HMRC.
Proposals for sanctions for enablers and users of tax avoidance which is defeated by HMRC and consideration of further ways to influence those contemplating tax avoidance.
A technical consultation on the details of changes announced at Budget 2016 to tackle disguised remuneration tax avoidance schemes, including draft legislation.
A consultation on reforms and extension of the disclosure of VAT avoidance schemes and proposed changes to IHT hallmark regulations.
A consultation on draft legislation and guidance for the corporate offence of failure to prevent the criminal facilitation of tax evasion.
A consultation on reforms and extension of the disclosure of VAT avoidance schemes and proposed changes to IHT hallmark regulations.
A consultation on draft legislation and guidance for the corporate offence of failure to prevent the criminal facilitation of tax evasion.
HMRC invites comments on a package of civil and criminal options to tackle offshore tax evaders and the enablers of offshore tax evasion.
A consultation on detailed proposals around strengthening sanctions for tax avoidance.
A consultation on detailed proposals around strengthening sanctions for tax avoidance.
HMRC invites comments on a package of civil and criminal options to tackle offshore tax evaders and the enablers of offshore tax evasion.
A consultation on detailed proposals around strengthening sanctions for tax avoidance.
HMRC invites comments on a package of civil and criminal options to tackle offshore tax evaders and the enablers of offshore tax evasion.
HMRC seeks views on which are the most appropriate methods of tackling persistent avoiders, and how these ought to be developed.
HMRC seeks views on which are the most appropriate methods of tackling persistent avoiders, and how these ought to be developed.