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Data, Freedom of Information releases and corporate reports
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
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.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
Tax treaties and related documents between the UK and Monaco.
Use this template (FAC-01) to send information about fees and commissions if you receive a statutory notice from HMRC.
Tax treaties and related documents between the UK and Bermuda.
The rules and guidelines HMRC follows to resolve tax disputes.
This guidance explains how the Fraud and Avoidance section of the Specialist Investigations directorate of HM Revenue and Customs carry out investigations.
This factsheet is about compliance checks into customs and international trade matters.
Employers and traders, HMRC may ask for a deposit or bond.
An overview of the High Risk Corporates Programme.
This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
This factsheet explains the checks on tax affairs when HMRC visits a business premises unannounced.
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.
Find out about the Profit Diversion Compliance Facility, and how to use it to make disclosures of outstanding liabilities for profit diversion.
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.
Tax treaties and related documents between the UK and Anguilla.
This factsheet contains information about failure to comply with Automatic Exchange of Information (AEOI) obligations.
Don’t include personal or financial information like your National Insurance number or credit card details.
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