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Contents

Official guidance
Compliance Handbook

CH190900 · Publishing details of deliberate tax defaulters: publication

  • CH190920 · Introduction
  • CH190940 · When does a qualifying relevant penalty become final
  • CH190960 · When does a qualifying relevant penalty become final - example 1 - penalty assessment
  • CH190980 · When does a qualifying relevant penalty become final - example 2 - contract settlement
  • CH191000 · Time limits
  • CH191010 · Time limits: first publishing a person’s details - one qualifying relevant penalty
  • CH191015 · Time limits: first publishing a person’s details - more than one qualifying relevant penalty
  • CH191020 · Time limits: first publishing a person’s details - more than one qualifying relevant penalty and not all penalties final
  • CH191025 · Time limits: first publishing a person's details - issues unlikely to lead to relevant penalties still to be resolved
  • CH191030 · Time limits: time limit for removing a person’s details from publication
  • CH191040 · Telling the person and inviting representations
  • CH191060 · The decision to publish and appeal rights
  • CH191080 · What we may publish
  • CH191100 · Where we may publish
  1. Publishing details of deliberate tax defaulters: publication: contents
  2. Publishing details of deliberate tax defaulters: publication: where we may publish

CH191100 | Publishing details of deliberate tax defaulters: publication: where we may publish

From HM Revenue & Customs · Compliance Handbook

The law allows us to publish the details of deliberate tax defaulters in any manner we consider appropriate.

For now, we will publish details on the GOV.UK website.

FA09/S94 (5)

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