Question to the HM Treasury:
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.
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:
2019-2020
2020-21 and 2021-22
https://assets.publishing.service.gov.uk/media/630f50178fa8f54491def8ce/HMRC_quarterly_performance_data_table_Q4_2021_to_2022.xlsx
2022-23
Total number of individuals charged:
2020/21 and 2021/22:
2022/23:
There has been one Deferred Prosecution Agreement:
https://www.cps.gov.uk/cps/news/first-ever-cps-deferred-prosecution-agreement-ps615-million