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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.
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 notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
This factsheet gives information about checks by Campaigns and Projects.
Find out what information you need to collect under the Cryptoasset Reporting Framework (CARF).
This factsheet tells you about the penalties HMRC may charge you for a VAT, Excise or Landfill Tax wrongdoing.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
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.
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.
This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
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.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
This factsheet tells you about the penalties HMRC may charge if you submit returns and pay duty late.
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.
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