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Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
An overview of the High Risk Corporates Programme.
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
Tax treaties and related documents between the UK and Netherlands Antilles (Curacao,Sint Maarten and BES Islands).
Tax treaties and related documents between the UK and Anguilla.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
This factsheet tells you about the actions HMRC can take when there's been a breach of the Fulfilment House Due Diligence Scheme (FHDDS) Regulations.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
Tax treaties and related documents between the UK and the Marshall Islands.
Tax treaties and related documents between the UK and Liberia.
This factsheet gives information about checks by Campaigns and Projects.
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.
Information on a number of schemes designed to avoid Income Tax and National Insurance contributions by using capital advances, joint and mutual share ownership agreements.
How you could apply, disclose outstanding liabilities, and make payments for your offshore investments and assets in British Crown dependencies. The facilities have now closed for new applications.
Find out about the Liechtenstein Disclosure Facility which ran from 1 September 2009 to 31 December 2015.
Find out about the Jersey Disclosure Facility which ran from 6 April 2013 to 31 December 2015
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
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