Tax compliance
Services
-
Report tax fraud by a person or business to HMRC - tax evasion, VAT fraud, false, Child Benefit or tax credit fraud.
-
Find out whether you need to pay UK tax on foreign income - residence and ‘non-dom’ status, tax returns, claiming relief if you’re taxed twice (including certificates of residence)
-
Register with an anti-money laundering scheme as a business in the financial sector
-
Use the online form to complain about not being paid the National Minimum Wage, employment agencies, gangmasters or working hours.
-
Tax compliance checks - what HMRC can check, how the checks are conducted and what you'll need to do