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Recovery of alleged tax credit debts outside of the Limitation Act

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Dear HM Revenue and Customs,

Please provide the following information:

How many debt collection agencies have you contracted with each
year from year commencing April 2011 to year commencing April 2015
to recover alleged tax credit debts more than six years old? What
are the names of these companies?

Do you pay the organisations for work done where no money is
recovered by them? If so, how much? Or, do you pay these
organisations on successful recovery only? If so, please confirm
details of this agreement.

Do you provide the organisations with the dates of the alleged
dates, or the sums involved only?

How many alleged tax credit debts from 2004-2005 have you pursued
between 2013 and 2015? How many of these debts have been the
subject of court proceedings?

Yours faithfully,

Sarah Graber

HM Revenue and Customs

 
 
FOI 1380/16
 
Thank you for your communication of 27 Febuary 2016 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. 
 
HMRC
Freedom of Information Team
 
 
 
 

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HM Revenue and Customs

1 Attachment

Dear Ms Graber

 

Please find attached a response to your recent request for information.

 

 

Regards,

 

Karen Newill

 

The information in this e-mail and any attachments is confidential and may
be subject to legal professional privilege. Unless you are the intended
recipient or his/her representative you are not authorised to, and must
not, read, copy, distribute, use or retain this message or any part of it.
If you are not the intended recipient, please notify the sender
immediately.

 

HM Revenue & Customs computer systems will be monitored and communications
carried on them recorded, to secure the effective operation of the system
and for lawful purposes.

 

The Commissioners for HM Revenue and Customs are not liable for any
personal views of the sender.

 

This e-mail may have been intercepted and its information altered.

show quoted sections

Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

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