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This factsheet gives information about checks by Campaigns and Projects.
An overview of the High Risk Corporates Programme.
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
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).
Find the schema and supporting documents for software developers, or agents, acting on behalf of merchant acquirers who send returns to HMRC.
This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
This factsheet is about compliance checks into customs and international trade matters.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
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.
Tax treaties and related documents between the UK and Anguilla.
This factsheet explains the checks on tax affairs when HMRC visits a business premises unannounced.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
If you received a grant but were not eligible or you’ve been overpaid, find out what penalties you may have to pay if you do not tell HMRC.
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
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.
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