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Departments, agencies and public bodies
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Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Tax treaties and related documents between the UK and Bermuda.
Find out about HMRC's criminal investigation policy powers and safeguards.
These factsheets are about employment status, a term HMRC uses to decide if a worker is employed or self-employed.
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.
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.
An overview of the High Risk Corporates Programme.
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 notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
Tax treaties and related documents between the UK and Monaco.
This guidance explains how the Fraud and Avoidance section of the Specialist Investigations directorate of HM Revenue and Customs carry out investigations.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
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.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
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.
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.
This factsheet provides information about checks relating to Excise Duty.
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