Skip to main content

Taxation: Domicil

Volume 496: debated on Monday 20 July 2009

To ask the Chancellor of the Exchequer what criteria his Department uses to determine when to investigate alleged tax fraud cases concerning (a) non- domiciled status and (b) other matters. (278502)

Her Majesty’s Revenue and Customs criminal investigation policy is available on its website. The criteria for investigating people with non-domiciled status are no different from those for people with domiciled status. A decision to investigate any specific case is based on the available evidence, along with the facts and features of the case.