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This factsheet tells you about the penalties HMRC may charge if you are involved in electronic sales suppression (ESS).
Tax treaties and related documents between the UK and the Marshall Islands.
Find out about the Liechtenstein Disclosure Facility which ran from 1 September 2009 to 31 December 2015.
Find out if you need to tell HMRC about your overseas income and assets under the Requirement To Correct rules.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
Find out about the independent General Anti-Abuse Rule (GAAR) Advisory Panel opinion on a tax avoidance arrangement that rewarded a director through a remuneration trust.
This factsheet contains information about VAT dishonest conduct penalties.
This factsheet contains information about when HMRC use third party information notices.
An update on the UK implementation of the treatment of accounts held by non-financial charities and other not for profit organisations.
This factsheet gives information about whether you may be jointly and severally liable for the relevant tax liability of a company that has been involved in tax avoidance or evasion.
Find the schema and supporting documents for software developers, or agents, acting on behalf of merchant acquirers who send returns to HMRC.
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
Tax treaties and related documents between the UK and Anguilla.
This factsheet contains information about failure to comply with Automatic Exchange of Information (AEOI) obligations.
This factsheet tells you the consequences if you are subject to a stop notice and fail to comply with that notice.
This factsheet contains general information about compliance checks into tax advantage schemes.
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.
Find out what Tax Information Exchange Agreements (TIEAs) are and when they come into effect.
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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