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Find out about the due diligence principles to assure your labour supply chains.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
This factsheet tells you what information and documents you need to give HMRC for them to check your tax position.
Find out about the Profit Diversion Compliance Facility, and how to use it to make disclosures of outstanding liabilities for profit diversion.
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 contains information about the increased penalty percentage HMRC may charge when your return is more than 12 months late.
How to set up temporary authorisation to deal with HM Revenue and Customs (HMRC) on a client’s behalf for compliance checks.
Find out about tax avoidance schemes used by owner managed companies to fund education fees.
This factsheet is about disputes during compliance checks.
Tax treaties and related documents between the UK and Bermuda.
Check the availability and any issues affecting the Do a tax check when applying for a licence service.
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
Find out when and how to report to HMRC under the Cryptoasset Reporting Framework (CARF).
Find out about HMRC's criminal investigation policy powers and safeguards.
Find out whether you need to report to HMRC under the Cryptoasset Reporting Framework (CARF).
This factsheet tells you about HMRC's examination of your electronic records as part of their compliance check.
Find out about Guidelines for Compliance and the approaches you can take to lower the risk of tax non-compliance and reduce the likelihood of checks.
Tax treaties and related documents between the UK and Monaco.
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.
Tax and duties HM Revenue and Customs (HMRC) can ask for a security on, how long they can keep it and what to do if you disagree.
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