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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 mini umbrella company fraud, including checks you should complete and how to report potential fraud.
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.
This factsheet tells you what information and documents you need to give HMRC for them to check your tax position.
Find out about the due diligence principles to assure your labour supply chains.
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.
Find out about tax avoidance schemes used by owner managed companies to fund education fees.
Find out about HMRC's criminal investigation policy powers and safeguards.
This factsheet is about disputes during compliance checks.
This factsheet tells you about the penalties HMRC may charge you for a VAT, Excise or Landfill Tax wrongdoing.
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
Find out whether you need to report to HMRC under the Cryptoasset Reporting Framework (CARF).
Find out what information you need to collect under the Cryptoasset Reporting Framework (CARF).
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.
Check the availability and any issues affecting the Do a tax check when applying for a licence service.
When HMRC will issue a joint and several liability notice to individuals who have been involved with companies which have become insolvent and have a tax liability with HMRC.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
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.
Don’t include personal or financial information like your National Insurance number or credit card details.
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