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This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
This factsheet tells you about the penalties HMRC may charge if you do not comply with the regulations for the Vaping Duty Stamps Scheme.
Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
An overview of the High Risk Corporates Programme.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
Guidance notes on entities affected by The International Tax Compliance (United States of America) Regulations 2013.
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.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
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.
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.
Guidance on why your account provider may ask you to provide information about yourself and your tax residence status.
This factsheet contains information about when HMRC use third party information notices.
This factsheet tells you about old Self Assessment penalty rules and when they apply.
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).
Do not include personal or financial information like your National Insurance number or credit card details.
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