Number of live Corporate Criminal Offences investigations
The Corporate Criminal Offences (CCO) were introduced by Part 3 of the Criminal Finances Act 2017.
Published Freedom of Information and Environmental Information Regulations responses from central government. Each entry is a public question answered and published by a government body.
The Corporate Criminal Offences (CCO) were introduced by Part 3 of the Criminal Finances Act 2017.
Information released under the Freedom of Information Act.
CEST helps employers and workers determine how work being done should be dealt with for tax purposes. HMRC has conducted a project to enhance this service.
Summary of the government’s evidence to the independent loan charge review.
Data share pilot between HMRC and local authorities (starting with the letters 'A' to 'C') to tackle Council Tax debt.
Data share pilot between HMRC and local authorities (starting with the letters 'D' to 'L') to tackle Council Tax debt.
Data share pilot between HMRC and local authorities (starting with the letters 'M' to 'S') to tackle Council Tax debt.
Data share pilot between HMRC and local authorities (starting with the letters 'T' to 'Z') to tackle Council Tax debt.
Information released under the Freedom of Information Act relating to Disguised Remuneration loan charge awareness letters.
Information released under the Freedom of Information Act: status cases tested against the Check Employment Status for Tax (CEST) tool.
The Treasury responds to a request for information on alcohol and tobacco taxation revenue.
Response to freedom of information requests on tax credits claimed by migrants.
Response to a freedom of information request regarding employer compliance reviews.
Reponse to a freedom of information request on winding up petitions.
Freedom of information release relating to the response received to letters sent out by HMRC to taxpayers as part of enforcing IR35.
An FOI request from February 2013 to HMRC on the number of cases in which Managed Service Company legislation is a material issue.
Freedom of Information release relating to the 'tax under consideration figure' for enquiries by Large Business Service (LBS) by type of risk as used internally.
Freedom of information release relating to non-resident landlord statistics from 2006-07 to 2010-11
Response to a freedom of information request relating to the tax under consideration by UK and non-UK based businesses.
Response to a Freedom of Information request on double taxation agreements.
Response to a freedom of information request on Corporation Tax.
Response to a freedom of information request on winding up petitions and orders.
Response to a freedom of information request on IR35 status enquiries.
Breakdown of the statistics shown in the 'historic' section of the direct tax disclosure statistics.
Response to a freedom of information request regarding tax under consideration by UK-based and non-UK based businesses.
Response to a Freedom of Information request on hospitality received by HMRC executive Board members.
| Publication year | Published responses |
|---|---|
| 2008 | 1 |
| 2011 | 5 |
| 2012 | 4 |
| 2013 | 4 |
| 2016 | 1 |
| 2017 | 1 |
| 2018 | 1 |
| 2019 | 5 |
| 2020 | 1 |
| 2025 | 3 |