We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use 51²è¹Ý, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Tax and duties HM Revenue and Customs (HMRC) can ask for a security on, how long they can keep it and what to do if you disagree.
Find out about HMRC's criminal investigation policy powers and safeguards.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
These factsheets are about employment status, a term HMRC uses to decide if a worker is employed or self-employed.
An overview of the High Risk Corporates Programme.
This factsheet tells you about the penalties HMRC may charge if there has been an under-assessment and you have not told us about it within 30 days.
This factsheet tells you about the penalties HMRC may charge you for a VAT, Excise or Landfill Tax wrongdoing.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
This factsheet explains the checks on tax affairs when HMRC visits a business premises unannounced.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
This guidance explains how the Fraud and Avoidance section of the Specialist Investigations directorate of HM Revenue and Customs carry out investigations.
When HMRC will issue a joint and several liability notice to individuals who have been involved with companies which have become insolvent and have a tax liability with HMRC.
Tax treaties and related documents between the UK and Monaco.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
When HMRC will issue a joint and several liability notice to someone connected to a company that has received a tax avoidance or tax evasion penalty and the company has started, or is likely to start, insolvency.
This factsheet provides information about checks relating to Excise Duty.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve 51²è¹Ý, we’d like to know more about your visit today. .