Current list of people penalised for failing to correct certain offshore tax non-compliance
Updated 19 September 2024
© Crown copyright 2024
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This publication is available at https://www.gov.uk/government/publications/penalties-for-a-failure-to-correct-certain-offshore-tax-non-compliance/current-list-of-people-penalised-for-failing-to-correct-certain-offshore-tax-non-compliance
Amounts in the list relate to the tax/duty on which penalties are based and the penalties charged, where the penalty meets the criteria for publishing under the failure to correct certain offshore tax non-compliance legislation. The list does not necessarily represent the full default of the taxpayer.
Details first published 9 July 2024
| Name | Business trade or occupation | Address | Period of non-compliance | Offshore tax lost on which penalties are based | Penalties charged |
|---|---|---|---|---|---|
| Bernard Charles Ecclestone | Income from trusts | 6 Apr 1999 to 5 Apr 2000, 6 Apr 2001 to 5 Apr 2002, 6 Apr 2003 to 5 Apr 2007, 6 Apr 2008 to 5 Apr 2016 | £134,745,730 | £269,491,459 |
Details first published 27 March 2024
| Name | Business trade or occupation | Address | Period of non-compliance | Offshore tax lost on which penalties are based | Penalties charged |
|---|---|---|---|---|---|
| Dinyar Behram Cooper | Accountant | 40 Valley Drive, The Hyde, London, NW9 9NR | 6 Apr 2008 to 5 Apr 2016 | £57,297.20 | £92,891.73 |