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Find out about higher penalties that HMRC may charge for Income Tax, Capital Gains Tax and Inheritance Tax when an offshore matter is involved.
Find out about Automatic Exchange of Information and what it means.
This factsheet tells you when HMRC can suspend a penalty for careless inaccuracies in returns or documents and what to do if we suspend a penalty.
Find out about tax avoidance schemes used by owner managed companies to fund education fees.
Find out how to determine the correct VAT treatment of outsourced fund management services.
Use this template to send your FAC-01 return to HMRC if you receive a statutory notice for fees and commissions.
How to set up temporary authorisation to deal with HM Revenue and Customs (HMRC) on a client’s behalf for compliance checks.
Check the availability and any issues affecting the Do a tax check when applying for a licence service.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
How HMRC deals with customers who are involved in tax avoidance, tax evasion or repeated insolvency who receive a joint and several liability notice, including how notices interact with penalties and safeguards.
Find out about the due diligence principles to assure your labour supply chains.
Find out about HMRC's criminal investigation policy powers and safeguards.
This factsheet tells you what information and documents you need to give HMRC for them to check your tax position.
Licensing authorities must get an applicant to confirm they're aware of their tax responsibilities on first licence applications for taxi driver, private hire and scrap metal licences.
This factsheet tells you about HMRC's examination of your electronic records as part of their compliance check.
This factsheet contains information about the increased penalty percentage HMRC may charge when your return is more than 12 months late.
This guidance explains how the Fraud Investigation Service directorate of HMRC carry out investigations.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
This factsheet is about disputes during compliance checks.
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.
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