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Tax treaties and related documents between the UK and Monaco.
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 involved in tax avoidance or tax evasion when their company has started, or is likely to start, insolvency.
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.
These factsheets are about employment status, a term HMRC uses to decide if a worker is employed or self-employed.
This factsheet explains the checks on tax affairs when HMRC visits a business premises unannounced.
Find out about HMRC's criminal investigation policy powers and safeguards.
An overview of the High Risk Corporates Programme.
This factsheet tells you about the penalties HMRC may charge you for a VAT, Excise or Landfill Tax wrongdoing.
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.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
This guidance explains how the Fraud and Avoidance section of the Specialist Investigations directorate of HM Revenue and Customs carry out investigations.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
When HMRC will issue a joint and several liability notice to someone connected to a company that has received a tax avoidance or tax evasion penalty and the company has started, or is likely to start, insolvency.
This factsheet provides information about checks relating to Excise Duty.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
Employers and traders, HMRC may ask for a deposit or bond.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
Don’t include personal or financial information like your National Insurance number or credit card details.
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