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Offshore tax cheat sentenced and must repay stolen cash

Press Release   •   Feb 01, 2019 13:52 GMT

A former Derbyshire company boss, who tried to hide money in an offshore bank account to evade £277,616 in tax, has been sentenced and ordered to repay the stolen cash or face five years in prison.

Mark Williams, 55, of Bent Lane in Darley Dale, paid one million euros owed to his kitchen sales firm APCA UK Ltd into a Spanish bank account between 2004 and 2010.

During a civil tax inquiry by HM Revenue and Customs (HMRC), Williams failed to disclose the account. He then refused an opportunity to come clean about his tax affairs, declare any mistakes or irregularities and pay what he owed in full plus interest and penalties through HMRC’s civil Contractual Disclosure Facility.

The subsequent HMRC criminal investigation found APCA Ltd had issued invoices to an Italian company for commission due on sales of their kitchens in the UK. But Williams declared no overseas income on his tax returns, nor did he reveal the existence of the bank account.

Eden Noblett, Assistant Director, Fraud Investigation Service, HMRC, said:

“Williams thought the rules applied to everyone but him. He was offered the opportunity to put his tax affairs in order through the Contractual Disclosure Facility. Instead he made a conscious decision not to. He could have been spared a criminal conviction had he fully cooperated with HMRC.

“He was wrong to think he could stash money away in an undeclared offshore account and our investigation shows nobody is beyond our reach.

“HMRC will not tolerate tax fraud and will investigate those we suspect of not abiding by the law. I urge anyone with information about people suspected of committing tax fraud to contact our Hotline on 0800 788 887.”

The Spanish authorities established around one million euros was paid into an account between 2004 and 2010 by an Italian company who supplied APCA UK. During the investigation Williams said he was aware tax would be due on the payments, his accountants knew about them and he’d assumed they had filed the correct tax returns. But HMRC investigators found no evidence that Williams’s accountants were aware.

Williams resigned from his role as director of APCA UK last year.

Williams admitted cheating the public revenue and was sentenced to 21 months in prison, suspended for two years, yesterday (31 January) at Derby Crown Court. He was also ordered to repay £269,731 within three months or face five years in prison.

Notes for editors

1.Mark Williams, DOB 28/06/1963, Bent Lane, Darley Dale in Derbyshire, admitted cheating the public revenue and was sentenced yesterday (31 January) at Derby Crown Court.

2.HMRC have a range of tools available to deal with tax evasion, and criminal prosecution is just one of those tools used for the most serious cases. The Contractual Disclosure Facility (CDF) is an opportunity to tell HMRC about tax fraud. More information can be found at: https://www.gov.uk/guidance/admitting-tax-fraud-the-contractual-disclosure-facility-cdf

3.There is no appeal against default jail sentences issued in confiscation orders and the order for repayment remains in place after the default sentence is served by the fraudster. If the assets held by the convicted criminal at the time of the order are less than the benefit derived from the fraud, then any future assets can be confiscated up to the value of the benefit of the fraud.

4.HMRC’s Flickr channel: www.flickr.com/hmrcgovuk

5.Follow HMRC’s Press Office on Twitter @HMRCpressoffice

Issued by HM Revenue & Customs Press Office

HM Revenue & Customs (HMRC) is the UK’s tax authority.

HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.

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