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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 about Guidelines for Compliance and the approaches you can take to lower the risk of tax non-compliance and reduce the likelihood of checks.
If you received a grant but were not eligible or you’ve been overpaid, find out what penalties you may have to pay if you do not tell HMRC.
Tax treaties and related documents between the UK and Bermuda.
These factsheets are about employment status, a term HMRC uses to decide if a worker is employed or self-employed.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
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.
Find out when and how to report to HMRC under the Cryptoasset Reporting Framework (CARF).
The rules and guidelines HMRC follows to resolve tax disputes.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
This guidance explains how the Fraud Investigation Service directorate of HMRC carry out investigations.
Find out about the Profit Diversion Compliance Facility, and how to use it to make disclosures of outstanding liabilities for profit diversion.
Tax treaties and related documents between the UK and Monaco.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
Employers and traders, HMRC may ask for a deposit or bond.
This factsheet provides information about checks relating to Excise Duty.
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 is about compliance checks into customs and international trade matters.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
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