Tax evasion and avoidance

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UK/Zambia: Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect to Taxes on Income and Capital [TS No.25/2015]

This treaty was presented to Parliament in September 2015.
- From: Foreign & Commonwealth Office
- Updated: 10 September 2015
Send your loan charge details: service availability and issues

Check the availability and any issues affecting the send your loan charge details service.
- From: HM Revenue & Customs
- Updated: 6 April 2019
Compliance checks: information notices — promoters of tax avoidance schemes — CC/FS62

This factsheet tells you about the information notices we may give under the promoter of tax avoidance schemes (POTAS) rules.
- From: HM Revenue & Customs
- Updated: 25 May 2022
Compliance checks: information notices — penalties for facilitating avoidance schemes involving non-resident promoters — CC/FS71

Find out about information notices HMRC may give when checking if you have to pay a penalty for facilitating avoidance schemes involving non-resident promoters.
- From: HM Revenue & Customs
- Updated: 30 September 2022
UK/Germany: Protocol amending the Convention for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and on Capital signed at London on 30 March 2010 [TS No.13/2016]

This treaty was presented to Parliament in March 2016.
- From: Foreign & Commonwealth Office
- Updated: 3 March 2016
UK/Canada: Exchange of Notes to amend the Convention for the Avoidance of Double Taxation [TS No.10/2017]

This treaty was presented to Parliament in February 2017.
- From: Foreign & Commonwealth Office
- Updated: 27 February 2017
UK/Canada: Protocol Amending the Convention for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and Capital Gains, signed at London on 8 September 1978, as Amended [TS No.6/2015]

This treaty was presented to Parliament in January 2015.
- From: Foreign & Commonwealth Office
- Updated: 27 January 2015
UK/Uruguay: Convention for the Avoidance of Double Taxation [TS No.8/2017]

This treaty was presented to Parliament in February 2017.
- From: Foreign & Commonwealth Office
- Updated: 6 February 2017
HMRC Code of Practice for the right to information in criminal proceedings

This code of practice refers to HM Revenue and Customs (HMRC) criminal justice working practices for suspects in Scotland only.
- From: HM Revenue & Customs
- Updated: 31 December 2020
UK/Liechtenstein: Convention for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect to Taxes on Income and on Capital [TS No.17/2016]

This treaty was presented to Parliament in March 2016.
- From: Foreign & Commonwealth Office
- Updated: 9 March 2016
UK/Bulgaria: Convention for the Avoidance of Double Taxation [TS No.6/2016]

This treaty was presented to Parliament in January 2016.
- From: Foreign & Commonwealth Office
- Updated: 19 January 2016
UK/Kosovo: Convention for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect to Taxes on Income and on Capital [TS No.7/2016]

This treaty was presented to Parliament in January 2016.
- From: Foreign & Commonwealth Office
- Updated: 26 January 2016
UK/Spain: Convention for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and on Capital [TS No.20/2015]

This treaty was presented to Parliament in June 2015.
- From: Foreign & Commonwealth Office
- Updated: 12 June 2015

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