Prosecutions for promotion of Tax Avoidance Schemes
Dear HM Revenue and Customs,
On 20 June 2018, Mel Stride MP made the following statement in response to a Written Question (no. 152724) from Stephen Lloyd MP.
"Promoters of tax avoidance schemes have been prosecuted, leading to convictions and jail terms."
Please provide a full list of these prosecutions and the resulting penalties, sanctions and/or jail terms.
Yours faithfully,
Richard Ralph
Our ref: FOI2018/01372
Dear Mr Ralph,
Freedom of Information Act 2000 Acknowledgement
Thank you for your communication of 29th 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
Dear Mr Ralph,
I am writing in response to your request for information, received 29 June
2018.
Yours sincerely,
HMRC Freedom of Information Team
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