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This factsheet tells you about HMRC's examination of your electronic records as part of their compliance check.
Tax treaties and related documents between the UK and Bermuda.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
This guidance explains how the Fraud Investigation Service directorate of HMRC carry out investigations.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
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.
This factsheet contains information about the increased penalty percentage HMRC may charge when your return is more than 12 months late.
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
Find out about the Transfer Pricing and Profit Diversion Compliance Facility, and how to use it to make disclosures of outstanding liabilities for profit diversion.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
This factsheet provides information about checks relating to Excise Duty.
Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
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.
This factsheet gives information about checks by Campaigns and Projects.
This factsheet tells you about the penalties HMRC may charge you for a VAT, Excise or Landfill Tax wrongdoing.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
Do not include personal or financial information like your National Insurance number or credit card details.
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