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Data, Freedom of Information releases and corporate reports
Tax treaties and related documents between the UK and Monaco.
This factsheet is about compliance checks into customs and international trade matters.
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.
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.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
This factsheet tells you about the penalties HMRC may charge you for a VAT, Excise or Landfill Tax wrongdoing.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
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.
Find out what information you need to collect under the Cryptoasset Reporting Framework (CARF).
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 who have been involved with companies which have become insolvent and have a tax liability with HMRC.
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.
Find out about penalties you may have to pay if HMRC have sent you a follower notice and you have not taken corrective action on time.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
This factsheet tells you about the penalties HMRC may charge if you submit returns and pay duty late.
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.
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