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867388

registered interest
date	20/03/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Advance Pricing Agreements
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, for what reasons the Government has not complied with the requirements of the European Union Joint Transfer Pricing Forum in providing statistics on the number of Advance Pricing Agreements in force for the fifth consecutive year.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	133363
answer	answer is ministerial correction date of answer 26/03/2018 answer text <p>The UK has complied with the requirements of the European Union Joint Transfer Pricing Forum and provided statistics on the number of Advance Pricing Agreements in force.</p><p>The statistics are available at: <a href="https://ec.europa.eu/taxation_customs/business/company-tax/transfer-pricing-eu-context/joint-transfer-pricing-forum_en" target="_blank">https://ec.europa.eu/taxation_customs/business/company-tax/transfer-pricing-eu-context/joint-transfer-pricing-forum_en</a></p> answering member constituency Central Devon answering member printed Mel Stride question first answered 26/03/2018 13:06:42 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

867191

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	Income Tax
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how much income tax was paid by people who fall under the jurisdiction of HMRC’s high net worth unit in each year since 2014-15.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	133309
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 Figure 3, attached.</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 12:43:53 answering member 3935 label Biography information for Mel Stride attachment 1 file name figure 3.docx title Figure 3
tabling member	4657 label Biography information for Anneliese Dodds

867192

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 Avoidance
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many penalties HMRC issued to high net worth individuals in each year since 2009; and what was the total value of these penalties.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	133310
answer	answer is ministerial correction date of answer 27/03/2018 answer text <p>A new management system for high net worth individuals was introduced from 2011-12. HMRC do not have access to accurate data from management systems prior to that period.</p><p>From 2012-13 to 2015-16, the High Net Worth Unit issued nearly 850 penalties to high net worth individuals. These totalled £9 million, with an average value of around £10,000 per penalty. Further information 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 3.9, copied at point 3 in the Background note attached to this draft.</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 12:48:24 answering member 3935 label Biography information for Mel Stride
tabling member	4657 label Biography information for Anneliese Dodds

867202

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	Red Diesel
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how his Department scrutinises the operation of red diesel relief.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	133320
answer	answer is ministerial correction date of answer 27/03/2018 answer text <p>Only businesses approved by HMRC may supply red diesel. Registered Dealers in Controlled Oils must comply with strict rules to restrict access to legitimate rebated fuel users, and provide detailed information on their supplies for assurance by HMRC on a risk basis. HMRC's fleet of mobile testing units also test for misuse of red diesel in road vehicles.</p> answering member constituency Newark answering member printed Robert Jenrick question first answered 27/03/2018 10:31:49 answering member 4320 label Biography information for Robert Jenrick
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