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This factsheet explains the checks on tax affairs when HMRC visits a business premises unannounced.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
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.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
Find out about information notices HMRC may give when checking whether you or another person has to pay a penalty for enabling abusive tax arrangements.
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 contains general information about compliance checks into tax advantage schemes.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
This factsheet gives information about checks by Campaigns and Projects.
Tax treaties and related documents between the UK and Monaco.
This factsheet is about compliance checks into customs and international trade matters.
This factsheet contains information about failure to comply with Automatic Exchange of Information (AEOI) obligations.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
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 the schema and supporting documents for software developers, or agents, acting on behalf of merchant acquirers who send returns to HMRC.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
This factsheet tells you about HMRC's examination of your electronic records as part of their compliance check.
Tax treaties and related documents between the UK and Anguilla.
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.
Don’t include personal or financial information like your National Insurance number or credit card details.
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