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This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
Find out about the Liechtenstein Disclosure Facility which ran from 1 September 2009 to 31 December 2015.
This factsheet contains information about failure to comply with Automatic Exchange of Information (AEOI) obligations.
This factsheet contains information about when HMRC use third party information notices.
Employers and traders, HMRC may ask for a deposit or bond.
Information about a tax avoidance scheme that tries to disguise income and other taxable profits as loans or fiduciary receipts by using a remuneration trust.
Find out about information notices HMRC may give when checking whether you or another person has to pay a penalty for enabling abusive tax arrangements.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
This factsheet tells you about the penalties HMRC may charge if you are involved in electronic sales suppression (ESS).
Find out what information and documents you need to give HMRC if you get a financial institution notice.
If you received a grant but were not eligible or you’ve been overpaid, find out what penalties you may have to pay if you do not tell HMRC.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
Find out about the independent General Anti-Abuse Rule (GAAR) Advisory Panel opinion on a tax avoidance arrangement that rewarded a director through a remuneration trust.
This treaty was presented to Parliament March 2019.
Find out about the Profit Diversion Compliance Facility, and how to use it to make disclosures of outstanding liabilities for profit diversion.
Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
Find out what Tax Information Exchange Agreements (TIEAs) are and when they come into effect.
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
Don’t include personal or financial information like your National Insurance number or credit card details.
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