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 printed
uin
answer	is ministerial correction true false date of answer exactly: or between: and answer text answering member printed question first answered answering member label
tabling member	label

Search

775943

	registered interest
	date	23/10/2017
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	hansard heading	VAT: Tax Evasion
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what considerations HMRC takes into account when deciding whether or not to pursue a person for VAT evasion.
	tabling member printed	Lord Lucas
	uin	HL2351
	answer	answer is ministerial correction date of answer 06/11/2017 answer text <p>HMRC always pursues known VAT evasion. HMRC employs a wide range of civil and criminal law approaches to tackle the full spectrum of wrong-doing, taking the most appropriate course of action based on all the intelligence and information available.</p> answering member printed Lord Bates question first answered 06/11/2017 14:46:58 answering member 1091 label Biography information for Lord Bates
	tabling member	1879 label Biography information for Lord Lucas

439767

	registered interest
	date	22/12/2015
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	hansard heading	VAT: Tax Evasion
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty’s Government what assessment they have made of their obligation under EU law to prevent VAT evasion.
	tabling member printed	Lord Lucas
	uin	HL4820
	answer	answer is ministerial correction date of answer 08/01/2016 answer text <p>In considering fraud against European own resources, including VAT collection, the European Court recently clarified in the <em>Taricco</em> judgment that Member States are obliged under EU law (Article 325 of the Treaty on the Functioning of the European Union) to have in place effective and dissuasive criminal penalties against VAT fraud. The UK applies a full range of penalties to address various behaviours from dishonesty and deliberate inaccuracies through to criminal prosecutions for VAT offences.</p><br /> answering member printed Lord O'Neill of Gatley question first answered 08/01/2016 13:58:00 answering member 4536 label Biography information for Lord O'Neill of Gatley
	tabling member	1879 label Biography information for Lord Lucas