questionText: To ask the Chancellor of the Exchequer, how many Deferred Prosecution Agreements have been reached as a result of HMRC's criminal investigations into tax avoidance and evasion between 1 January 2014 and 13 March 2024; and what is the value of financial penalties from those agreements.
answerText: Where data is already available via GOV.UK, HMRC have provided links below. HMRC do not routinely issue civil penalties as a direct result of criminal investigations, so do not hold the requested data. Prosecutions, convictions and acquittals:2019-2020htt...
heading: Tax Avoidance: Prosecutions