Guidance

Compliance checks: Penalties for enablers of offshore tax evasion or non-compliance CC/FS17a

Find out about the penalties that HMRC may charge a person who enabled another person to carry out offshore tax evasion or non-compliance.

From:
HM Revenue & Customs
Published
31 October 2017
Last updated
10 January 2022 — See all updates

Documents

Penalties for enablers of offshore tax evasion or non-compliance CC/FS17a

HTML

Details

Factsheets are for guidance only and reflect the position of HMRC at the time of writing.

Published 31 October 2017
Last updated 10 January 2022 + show all updates

  1. The CC/FS17a factsheet has been updated.

  2. This factsheet has been updated for customers who need extra support.

  3. Added translation

Related content