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This factsheet contains information about VAT dishonest conduct penalties.
This factsheet tells you about penalties for transactions connected with VAT fraud.
This factsheet contains information about failure to comply with Automatic Exchange of Information (AEOI) obligations.
An update on the UK implementation of the treatment of accounts held by non-financial charities and other not for profit organisations.
Use the General Anti-Abuse Rule (GAAR) Advisory Panel opinion to help you recognise when arrangements may be abusive tax arrangements.
Guidance notes on entities affected by The International Tax Compliance (United States of America) Regulations 2013.
Tax treaties and related documents between the UK and Anguilla.
Agent authorisation PAYE technical specifications for software developers.
Check the availability and any issues affecting the VAT On e-Services (VOES) online service.
Check the availability and any issues affecting the VAT GIANT online service.
What happens when HMRC investigates your VAT affairs under the Civil Evasion Penalty Notice 730 procedure. For investigations started before 31 January 2012.
HMRC can tax loans paid to contractors or freelance workers through trusts or umbrella companies, just like normal income.
HMRC is aware of a contractor arrangement which claims to avoid the 2019 loan charge by transferring ownership of shares in a Personal Service Company (PSC).
HMRC is aware of scheme users being told we will demand a deed of release before agreeing a settlement of your disguised remuneration liabilities.
HMRC is aware of schemes that claim to avoid the loan charge on disguised remuneration. These schemes don’t work.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
The Advertising Standards Authority (ASA) has ruled against misleading advertising of a Stamp Duty Land Tax (SDLT) avoidance scheme by promoter, Fiducia Wealth and Tax.
Find out about the tax avoidance schemes being used to target workers returning to the NHS to help respond to the coronavirus (COVID-19) outbreak.
Find out what information HMRC can publish about you if you are a tax adviser who has carried out misconduct and been given a HMRC sanction.
Use this guidance to find out about the Serial Tax Avoidance Regime, what happens if you’ve used a defeated tax avoidance scheme and what you need to do next.
Do not include personal or financial information like your National Insurance number or credit card details.
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