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Data, Freedom of Information releases and corporate reports
Tax treaties and related documents between the UK and Monaco.
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.
This factsheet tells you about the Human Rights Act and penalties for an incorrect declaration relating to privileged material.
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.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
This factsheet gives information about penalties HMRC may charge in relation to country-by-country reporting.
This factsheet tells you about penalties for transactions connected with VAT fraud.
This factsheet explains the checks on tax affairs when HMRC visits a business premises unannounced.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
An overview of the High Risk Corporates Programme.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
This factsheet is about compliance checks into customs and international trade matters.
An update on the UK implementation of the treatment of accounts held by non-financial charities and other not for profit organisations.
Guidance notes on entities affected by The International Tax Compliance (United States of America) Regulations 2013.
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.
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
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.
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.
Find out about the Jersey Disclosure Facility which ran from 6 April 2013 to 31 December 2015
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