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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.
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
This factsheet tells you about the penalties HMRC may charge if you are involved in electronic sales suppression (ESS).
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.
Find out about the Liechtenstein Disclosure Facility which ran from 1 September 2009 to 31 December 2015.
Information about a tax avoidance scheme that tries to disguise income and other taxable profits as loans or fiduciary receipts by using a remuneration trust.
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.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
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 the Marshall Islands.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
When and how HMRC raises assessments, applies penalties and charges interest.
This factsheet contains information about when HMRC use third party information notices.
This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
This treaty was presented to Parliament March 2019.
Find out about the independent General Anti-Abuse Rule (GAAR) Advisory Panel opinion on a tax avoidance arrangement that rewarded a director through a remuneration trust.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
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