Select Committee · Public Accounts Committee
Tax avoidance and evasion: HSBC
Status: Closed
Opened: 26 Feb 2015
Closed: 26 Mar 2015
The Committee has previously taken evidence from HMRC on progress in acting on information from the Falciani list, which it received from the French in 2010, of 130,000 potential tax evaders using the Geneva branch of HSBC. HMRC identified from this list 3,600 potentially non-compliant UK taxpayers, it has recovered £135m and made one conviction. …