HMRC claims on avoidance litigation

Gwrthodwyd y cais gan Cyllid a Thollau Ei Mawrhydi.

Dear HM Revenue and Customs,

In the response here

The following is claimed:
"We currently win over 90% of avoidance cases taken to litigation by taxpayers, many more
choose to settle before their cases get this far. "

1) Please provide the total number of avoidance cases used to make this claim.

2) Please provide me with details of how many cases have been under enquiry by HMRC (where HMRC claim the taxpayer is avoiding tax) that have not been taken to litigation by taxpayers and have been closed by HMRC in the past 4 years with zero yield.

Yours faithfully,

Chris Sawyer on behalf of FOI Central Team, Cyllid a Thollau Ei Mawrhydi

Our ref: FOI2018/01204

Dear Mr Sawyer,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 8th June which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

Yours sincerely

HMRC Freedom of Information Act Team on behalf of FOI Central Team, Cyllid a Thollau Ei Mawrhydi

1 Atodiad

Dear Mr Sawyer

I am writing in response to your request for information, received on 5,
8, 21, 22 & 25 June 2018.

Yours sincerely,

HMRC Freedom of Information Team