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This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
An overview of the High Risk Corporates Programme.
This factsheet provides information about checks relating to Excise Duty.
This factsheet explains the checks on tax affairs when HMRC visits a business premises unannounced.
Employers and traders, HMRC may ask for a deposit or bond.
This factsheet gives information about the penalties HMRC may charge if your return is more than 12 months late.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
This factsheet tells you about old Self Assessment penalty rules and when they apply.
The rules and guidelines HMRC follows to resolve tax disputes.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
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 penalties HMRC may charge if you are involved in electronic sales suppression (ESS).
Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
Find out about the Liechtenstein Disclosure Facility which ran from 1 September 2009 to 31 December 2015.
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
This factsheet contains information about when HMRC use third party information notices.
Don’t include personal or financial information like your National Insurance number or credit card details.
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