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This factsheet gives information about the penalties HMRC may charge if your return is more than 12 months late.
This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
This factsheet tells you about penalties for transactions connected with VAT fraud.
Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
This factsheet provides information about the general anti-abuse rule (GAAR).
Find out what information and documents you need to give HMRC if you get a financial institution notice.
This factsheet tells you about the penalties HMRC may charge if you submit returns and pay duty late.
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 explains what happens if you get a warning notice under the Serial Tax Avoidance Regime (STAR).
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.
Find out about the Isle of Man Disclosure Facility which ran from 6 April 2013 to 31 December 2015
Transcript of HM Revenue and Customs (HMRC) tax agents and advisers' video on penalties, disclosures, calculations, suspensions and appeals.
This document sets out HMRC's criminal justice responsibilities for standards on the rights, support and protections of victims of crime.
This factsheet is about provisional counteraction notices given under the general anti-abuse rule (GAAR).
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