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answering dept short name	Treasury
answering dept id	14
min date	2019-05-21
question text	To ask the Chancellor of the Exchequer, how many people have been challenged by HMRC for promoting or facilitating tax avoidance schemes since 2017.
max answer › question first answered	2019-07-18T15:37:38.083Z

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registered interest

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

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

1138434

registered interest

date

11/07/2019

answering body

Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

Treasury

hansard heading

Tax Avoidance

house id

legislature

25259

	pref label	House of Commons

question text

To ask the Chancellor of the Exchequer, how many people have been challenged by HMRC for promoting or facilitating tax avoidance schemes since 2017.

tabling member constituency

Bootle

tabling member printed

Peter Dowd

uin

276210

answer

is ministerial correction

date of answer

16/07/2019

answer text

<p>HMRC are investigating over 100 promoters and others involved in avoidance. Since the formation of HMRC’s Fraud Investigation Service on 1 April 2016, more than 20 individuals have been convicted for offences relating to arrangements which have been promoted and marketed as tax avoidance schemes. The majority of those convictions relate to promoters. Recently, six individuals were arrested on suspicion of promoting fraudulent arrangements to get around the loan charge.</p>

answering member constituency

Hereford and South Herefordshire

answering member printed

Jesse Norman

question first answered

16/07/2019 14:43:53

answering member

3991

	label	Biography information for Jesse Norman

tabling member

4397

	label	Biography information for Peter Dowd