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Find out about the Liechtenstein Disclosure Facility which ran from 1 September 2009 to 31 December 2015.
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.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
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 tells you about the penalties HMRC may charge if you submit returns and pay duty late.
This factsheet provides information about how to avoid penalties for making Tax Digital for VAT.
This factsheet provides information about the general anti-abuse rule (GAAR).
This factsheet tells you the consequences if you are subject to a stop notice and fail to comply with that notice.
This factsheet explains what happens if you get a warning notice under the Serial Tax Avoidance Regime (STAR).
This factsheet is about partnership follower notices and accelerated partner payments for partnerships that have used tax avoidance schemes.
This factsheet explains the checks on tax affairs when HM Revenue and Customs visit a business premises unannounced which was approved by the tribunal.
This factsheet contains information about VAT dishonest conduct penalties.
Find out about the Guernsey Disclosure Facility which ran from 6 April 2013 to 31 December 2015
Information on what you need to do to tell HM Revenue and Customs about your Swiss bank accounts and other offshore investments.
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
This factsheet tells you about the penalties HMRC may charge if you do not submit your Economic Crime Levy on time, pay the correct amount of levy or if we find something wrong during a compliance check.
This factsheet tells you about old Self Assessment penalty rules and when they apply.
Guidance notes on entities affected by The International Tax Compliance (United States of America) Regulations 2013.
If you've 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.
Don’t include personal or financial information like your National Insurance number or credit card details.
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