VAT: Tax Evasion
(asked on 23rd October 2017) - View Source
Question to the HM Treasury:
To ask Her Majesty's Government what considerations HMRC takes into account when deciding whether or not to pursue a person for VAT evasion.
This question was answered on 6th November 2017
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.