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These factsheets are about employment status, a term HMRC uses to decide if a worker is employed or self-employed.
This guidance explains how the Fraud Investigation Service directorate of HMRC carry out investigations.
This factsheet provides information about checks relating to Excise Duty.
Tax treaties and related documents between the UK and Monaco.
This factsheet tells you about the penalties HMRC may charge if there has been an under-assessment and you have not told us about it within 30 days.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
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 explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
Find out about the Profit Diversion Compliance Facility, and how to use it to make disclosures of outstanding liabilities for profit diversion.
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.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
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.
This factsheet is about compliance checks into customs and international trade matters.
Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
Find the schema and supporting documents for software developers, or agents, acting on behalf of merchant acquirers who send returns to HMRC.
The rules and guidelines HMRC follows to resolve tax disputes.
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.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
Find out about follower notices and accelerated payments for users of tax avoidance schemes.
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