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This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
The rules and guidelines HMRC follows to resolve tax disputes.
An overview of the High Risk Corporates Programme.
Find out about penalties you may have to pay if HMRC have sent you a follower notice and you have not taken corrective action on time.
This factsheet gives information about the penalties HMRC may charge if your return is more than 12 months late.
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.
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.
This factsheet tells you about old Self Assessment penalty rules and when they apply.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
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 penalties for transactions connected with VAT fraud.
Guidance notes on entities affected by The International Tax Compliance (United States of America) Regulations 2013.
Tax treaties and related documents between the UK and Liberia.
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
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.
Don’t include personal or financial information like your National Insurance number or credit card details.
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