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Lord Sikka to ask Her Majesty's Government, further to the judgment in Travel Document Service & Anor v Revenue & Customs (Corporation tax – tax avoidance scheme) UKUT 45 (TCC) by the Upper Tribunal (Tax and Chancery Chamber) on 7 February 2017, whether they have (1) investigated, (2) fined, or (3) prosecuted, Deloitte for any role it had in unlawful tax avoidance schemes.  HL9158 [I]

Question HL9158: tabled on 13 October 2020 and due for answer by 27 October 2020

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Question text

To ask Her Majesty's Government further to the judgment in Travel Document Service & Anor v Revenue & Customs (Corporation tax – tax avoidance scheme) UKUT 45 (TCC) by the Upper Tribunal (Tax and Chancery Chamber) on 7 February 2017, whether they have (1) investigated, (2) fined, or (3) prosecuted, Deloitte for any role it had in unlawful tax avoidance schemes.
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Member's Registered Interests

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Lord Sikka has declared the following interests relevant to this item of business.

Senior Adviser, Tax Justice Network