Show Search Form

Search Results

registered interest	true false
date	exactly: or between: and
answering body
answering dept id
answering dept short name
answering dept sort name
hansard heading
house id
legislature	pref label
question text
tabling member constituency
tabling member printed
uin
answer	is ministerial correction true false date of answer exactly: or between: and answer text answering member constituency answering member printed question first answered answering member label attachment file name title
tabling member	label

Search

867183

registered interest
date	19/03/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Taxation
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, if his Department will ensure that safeguards are in place so that tax rulings are properly scrutinised before coming into force and subject to monitoring thereafter.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	133301
answer	answer is ministerial correction date of answer 27/03/2018 answer text <p>HM Revenue and Customs (HMRC) gives tax rulings where the law provides for it to do so. It also provides its opinion on the application of tax law to a specific transaction or event.</p><p>Rulings are generally specific to the individual circumstances or transactions and are not published, nor applied more widely for confidentiality reasons.</p><p>If the ruling is more general, this is often in response to a decision by a Court, so will be carefully considered before being published and subsequently monitored in line with HMRC’s usual policy.</p> answering member constituency Central Devon answering member printed Mel Stride question first answered 27/03/2018 12:51:46 answering member 3935 label Biography information for Mel Stride
tabling member	4657 label Biography information for Anneliese Dodds

867185

registered interest
date	19/03/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Taxation
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many staff employed by HMRC are involved in creating and approving each individual tax ruling.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	133303
answer	answer is ministerial correction date of answer 27/03/2018 answer text <p>HM Revenue and Customs (HMRC) does not have a central team for providing tax rulings. Rulings are provided as part of the wider work of HMRC’s tax specialists. This approach allows requests for rulings to be directed quickly to the relevant tax areas and helps HMRC to respond as effectively as possible.</p><p>This approach means that detailed information regarding the number of staff engaged on each ruling is not recorded. There is a small administration team that registers and manages the applications for rulings that HMRC receives.</p><p> </p> answering member constituency Central Devon answering member printed Mel Stride question first answered 27/03/2018 12:52:46 answering member 3935 label Biography information for Mel Stride
tabling member	4657 label Biography information for Anneliese Dodds

867188

registered interest
date	19/03/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Revenue and Customs
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, what assessment he has made of whether the transition to regional HMRC centres through the Building Our Future programme will be effected by the UK leaving the EU.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	133306
answer	answer is ministerial correction date of answer 26/03/2018 answer text <p>HMRC is considering how best to accommodate any potential additional resources required as the UK exits the EU. HMRC does not believe that these developments will require any significant change to its long term strategy to move to regional centres.</p> answering member constituency Central Devon answering member printed Mel Stride question first answered 26/03/2018 13:34:56 answering member 3935 label Biography information for Mel Stride
tabling member	4657 label Biography information for Anneliese Dodds

867189

registered interest
date	19/03/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	High Net Worth Unit
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many staff are employed within HMRC’s High Net Worth Unit.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	133307
answer	answer is ministerial correction date of answer 22/03/2018 answer text <p>I refer the Hon Member to my previous answer, Hansard Reference 110432.</p> answering member constituency Central Devon answering member printed Mel Stride question first answered 22/03/2018 15:44:15 answering member 3935 label Biography information for Mel Stride
tabling member	4657 label Biography information for Anneliese Dodds

867190

registered interest
date	19/03/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Tax Evasion: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many high net worth individuals have been placed under criminal investigation for tax affairs in each year since 2009.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	133308
answer	answer is ministerial correction date of answer 27/03/2018 answer text <p>The information requested can be found in the 2016 National Audit Office Report on “HMRC’s approach to collecting tax from high net worth individuals” at Part 3, paragraph 3.10 – 3.12:</p><p> </p><p>“3.10 Where an enquiry identifies suspected fraud by a high net worth taxpayer the case must be referred to HMRC’s Fraud Investigation Service. Each case will be considered for criminal investigation. Where HMRC believes there is insufficient evidence to prove a criminal offence has been committed, it can carry out a civil investigation to recover the unpaid tax and interest, and charge penalties. Figure 14 shows the results of cases referred to the Fraud Investigation Service by the high net worth unit since 2011-12 that have resulted in a civil enquiry and settlement.</p><p> </p><p>3.11 HMRC gathers evidence against people but does not prosecute them itself.3 It is the prosecuting authorities who decide whether to prosecute a case, based on the strength of evidence and whether a prosecution is in the public interest. Since 2009, two cases involving high net worth individuals have been passed to the Crown Prosecution Service. One case was taken up by the Crown Prosecution Service and successfully prosecuted. This was for inheritance tax evasion and was connected to the data about account holders that was leaked from HSBC’s Swiss bank. These data showed that the taxpayer had made false statements about the extent of their overseas assets. The second case was not taken up due to insufficient evidence. At October 2016 HMRC was criminally investigating a further 10 high net worth individuals.</p><p> </p><p>3.12 HMRC received funding as part of the 2015 Summer Budget to triple the number of criminal investigations that it can undertake into serious and complex tax crime, focusing particularly on wealthy individuals and corporates. Its aim is to increase the number of its cases accepted by prosecuting authorities in this area to 100 a year by the end of the Parliament. There is no specific target for an increase in the number of criminal investigations into high net worth individuals as part of this commitment”.</p><p> </p><p> </p><p>As of 3rd April 2017, HMRC have brought together their High Net Worth Unit and Affluent teams to form a single Wealthy team. This organisational change is promoting tax compliance and tackling non-compliance across the whole of the wealthy customer group. These changes will ensure we deploy our specialist, highly skilled resource on those wealthy individuals that present the highest compliance risk.</p><p> </p> answering member constituency Central Devon answering member printed Mel Stride question first answered 27/03/2018 12:46:44 answering member 3935 label Biography information for Mel Stride attachment 1 file name figure 14.docx title figure 14
tabling member	4657 label Biography information for Anneliese Dodds

864447

registered interest
date	15/03/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Children: Day Care
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Mr Chancellor of the Exchequer, how frequently the contractor's compliance with the government childcare service contract is assessed by his Department.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	132930
answer	answer is ministerial correction date of answer 20/03/2018 answer text <p>We continually assess our contractor’s compliance with the government childcare service contract.</p> answering member constituency South West Norfolk answering member printed Elizabeth Truss question first answered 20/03/2018 16:03:05 answering member 4097 label Biography information for Elizabeth Truss
tabling member	4657 label Biography information for Anneliese Dodds