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Find out about the penalties HMRC can charge under ‘old’ penalty rules for returns that were due to be filed up to 31 March 2009.
This factsheet contains information about VAT dishonest conduct penalties.
This factsheet explains the checks on tax affairs when HMRC visits a business premises unannounced.
This factsheet tells you about the Tobacco Track and Trace scheme and the penalties that may be charged and sanctions that may apply if you breach regulations.
Find the schema and supporting documents for software developers, or agents, acting on behalf of merchant acquirers who send returns to HMRC.
Find out about the Isle of Man Disclosure Facility which ran from 6 April 2013 to 31 December 2015
Guidance notes on entities affected by The International Tax Compliance (United States of America) Regulations 2013.
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.
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.
When and how HMRC raises assessments, applies penalties and charges interest.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
Report and recommendations from the Business Records Check (BRC) review.
Tax treaties and related documents between the UK and Aruba.
Tax avoidance schemes that HM Revenue and Customs believe to be live and widely available, to help those using them to avoid tax.
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 about penalties you may have to pay if HMRC have sent you a follower notice and you have not taken corrective action on time.
Transcript of HM Revenue and Customs (HMRC) tax agents and advisers' video on penalties, disclosures, calculations, suspensions and appeals.
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