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Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
Tax and duties HM Revenue and Customs (HMRC) can ask for a security on, how long they can keep it and what to do if you disagree.
This factsheet provides information about how to avoid penalties for making Tax Digital for VAT.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
This factsheet provides information about checks relating to Excise Duty.
This factsheet tells you about the penalties HMRC may charge if you are involved in electronic sales suppression (ESS).
This factsheet contains information about when HMRC use third party information notices.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
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 is about the penalties HMRC will charge if you do not file your monthly returns on time.
This factsheet tells you about old Self Assessment penalty rules and when they apply.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
Find the schema and supporting documents for software developers, or agents, acting on behalf of merchant acquirers who send returns to HMRC.
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.
Don’t include personal or financial information like your National Insurance number or credit card details.
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