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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.
Find out about tax avoidance schemes used by owner managed companies to fund education fees.
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.
This factsheet is about disputes during compliance checks.
Find out about the due diligence principles to assure your labour supply chains.
Find out when and how to report to HMRC under the Cryptoasset Reporting Framework (CARF).
This factsheet tells you what information and documents you need to give HMRC for them to check your tax position.
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 HMRC's criminal investigation policy powers and safeguards.
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
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.
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.
Find out whether you need to report to HMRC under the Cryptoasset Reporting Framework (CARF).
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
This factsheet is about compliance checks into customs and international trade matters.
This guidance explains how the Fraud Investigation Service directorate of HMRC carry out investigations.
Find out about the Profit Diversion Compliance Facility, and how to use it to make disclosures of outstanding liabilities for profit diversion.
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