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Tax treaties and related documents between the UK and Anguilla.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
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 factsheet provides information about checks relating to Excise Duty.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 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.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
This factsheet tells you about the penalties HMRC may charge if you are involved in electronic sales suppression (ESS).
This factsheet tells you about old Self Assessment penalty rules and when they apply.
Tax treaties and related documents between the UK and the Marshall Islands.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
Advice on what records you need to keep for tax purposes and how long you need to keep them.
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
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.
This factsheet tells you about the penalties HMRC may charge if you submit returns and pay duty late.
This factsheet gives information about customs inland pre-clearance checks.
Find out if you need to tell HMRC about your overseas income and assets under the Requirement To Correct rules.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
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