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Tax avoidance schemes that HM Revenue and Customs believe to be live and widely available, to help those using them to avoid tax.
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.
Tax treaties and related documents between the UK and Anguilla.
This factsheet gives information about penalties HMRC may charge in relation to country-by-country reporting.
Find out about information notices HMRC may give when checking whether you or another person has to pay a penalty for enabling abusive tax arrangements.
This factsheet contains general information about compliance checks into tax advantage schemes.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
This document sets out HMRC's criminal justice responsibilities for standards on the rights, support and protections of victims of crime.
Tax treaties and related documents between the UK and the Marshall Islands.
Find out about the Isle of Man Disclosure Facility which ran from 6 April 2013 to 31 December 2015
Find out about the Jersey Disclosure Facility which ran from 6 April 2013 to 31 December 2015
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.
Tax avoidance schemes that HM Revenue and Customs (HMRC) believe to be live and widely available, to help those using them to avoid tax.
Find out if you need to tell HMRC about your overseas income and assets under the Requirement To Correct rules.
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
How you could apply, disclose outstanding liabilities, and make payments for your offshore investments and assets in British Crown dependencies. The facilities have now closed for new applications.
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.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
Don’t include personal or financial information like your National Insurance number or credit card details.
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