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Contents

Official guidance
Compliance Handbook

CH186000 · Dishonest tax agents: publishing details of tax agent dishonest conduct

  • CH186100 · Overview
  • CH186120 · In what circumstances we may publish details
  • CH186140 · Before we publish details
  • CH186150 · Inviting representations
  • CH186160 · Time limits for publishing details
  • CH186180 · Where we may publish
  • CH186200 · What we may publish
  • CH186220 · Human Rights Act and Data Protection Act: contents
  1. Dishonest tax agents: publishing details of tax agent dishonest conduct: contents
  2. Dishonest tax agents: publishing details of tax agent dishonest conduct: where we may publish

CH186180 | Dishonest tax agents: publishing details of tax agent dishonest conduct: where we may publish

From HM Revenue & Customs · Compliance Handbook

The law allows us to publish the details of tax agents who have been charged a penalty of more than £5,000 for dishonest conduct in any manner that we consider appropriate.

We will publish details on the website.

FA12/SCH38/PARA28

FA09/S94 (5)

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