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Six taskforces to tackle tax dodgers launched

31 May 2012 09:29

HM Revenue & Customs

Six new taskforces launched this week by HM Revenue & Customs (HMRC) are expected to recover more than £23m from tax dodgers.

The taskforces will target traders who do not pay the right amount of tax in:

  • Indoor and outdoor markets in London
  • Taxi firms in Yorkshire and East Midlands
  • Property rentals in East Anglia, London, Yorkshire and the North East
  • Restaurants in the Midlands

Taskforces are specialist teams that undertake intensive bursts of activity in specific high risk trade sectors and locations in the UK. The teams will visit traders to examine their records and carry out other investigations.

David Gauke, the Exchequer Secretary, said:

“HMRC is on target to collect more than £50m as a result of the taskforces launched in 2011/12.

“We have made it clear that we will not tolerate tax evasion – everyone needs to pay the taxes they owe in full. We are determined to crack down on the minority who choose to break the rules. It is not fair that at a time when most hard-working people are paying the right tax, others are trying to get out of paying what they should.”

HMRC’s Mike Eland, Director General Enforcement and Compliance, said:

“These six new taskforces will bring together specialists from across HMRC to tackle tax dodgers. If you have paid all your taxes you have nothing to worry about. But deliberately evading tax you should be paying can land you with not only a heavy fine but possibly a criminal prosecution as well.

“This is not an empty threat - HMRC can and will track you down if you choose to break the rules.”

HMRC launched 12 taskforces in 2011/12. Thirty will follow in 2012/13.

Taskforces are a result of the Government’s £917m spending review investment to tackle tax evasion, avoidance and fraud from 2011/12, which aims to raise an additional £7bn each year by 2014/15.

If you are aware of someone who is evading their taxes you can tell HMRC via the Tax Evasion Hotline by phone, on 0800 788 887, email or by post. Full details can be found at www.hmrc.gov.uk

Notes for editors

  1. Taskforces bring together various HMRC compliance and enforcement teams for intensive bursts of activity targeted at specific sectors and locations where there is evidence of high risk of tax evasion. The first taskforce targeted the restaurant trade from 12 May 2011.
  2. The taskforces are part of HMRC’s broader work to tackle evasion and avoidance which includes campaigns, Managing Deliberate Defaulters and offshore penalties.
  3. Compliance activity through taskforces is 1:1 and targets the highest-risk cases in a particular sector and location, typically focusing on groups of up to around 300 customers.
  4. 12 taskforces were launched in 2011/12 looking at restaurants (London, North West, Scotland) fast food outlets (London, Scotland), scrap metal dealers (Scotland), fraudulent repayments (London), landlords (North West, Scotland), construction (North West), property transactions (London) and overdue returns (South East).
  5. Follow HMRC on Twitter @HMRCgovuk.

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