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Find out about tax avoidance schemes used by owner managed companies to fund education fees.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
If you have outstanding disguised remuneration loans, you can settle them under the 2020 terms.
This factsheet is about your rights under Article 6 of the European Convention on Human Rights (HRA) when HMRC is considering charging you an enabler penalty.
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
When HMRC will issue a joint and several liability notice to individuals involved in tax avoidance or tax evasion when their company has started, or is likely to start, insolvency.
How to report details of your disguised remuneration loan scheme and account for your loan charge liability.
Find out how to check your risk of being involved in tax avoidance if you work through an umbrella company.
This guidance will help you work out if you need to tell HMRC that you use or promote a tax avoidance scheme.
Find out about Managed Service Companies and Managed Service Company Providers, including how to identify them and their role in tax avoidance schemes.
How to avoid being involved in tax avoidance schemes, if you are moved between umbrella companies as an agency worker or contractor.
Check if you qualify for a refund of Income Tax and National Insurance contributions paid, or a waiver of payments being made, in settlement of disguised remuneration scheme use.
Check the disguised remuneration settlement terms 2020 if you're a tax agent or adviser and need to help clients settle liabilities.
Find out who has a requirement to correct, when a correction must be made and what the penalties are for non-compliance.
This guidance explains how the Fraud Investigation Service directorate of HMRC carry out investigations.
Find out the rules on disclosing arrangements and transactions that provide a VAT advantage.
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.
Find out about a tax avoidance scheme used by companies to reduce their tax liability.
Find out the rules from 1 January 2018 if you promote or use arrangements that are meant to give someone a VAT or other indirect tax saving or a tax deferral.
Find out about the Profit Diversion Compliance Facility, and how to use it to make disclosures of outstanding liabilities for profit diversion.
Don’t include personal or financial information like your National Insurance number or credit card details.
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