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Find out about the penalties that HMRC may charge a person who enabled another person to carry out offshore tax evasion or non-compliance.
This factsheet tells you about the penalties HMRC may charge if you have sent us an inaccurate return or other document.
This factsheet tells you about penalties for transactions connected with VAT fraud.
This factsheet tells you about your rights if HMRC is considering charging you a penalty for failing to comply with a stop notice.
Tax treaties and related documents between the UK and Liberia.
Employers and traders, HM Revenue and Customs (HMRC) may ask for a deposit or bond.
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 the independent General Anti-Abuse Rule (GAAR) Advisory Panel opinion on a tax avoidance arrangement that rewarded a director through a remuneration trust.
When and how HMRC raises assessments, applies penalties and charges interest.
Tax avoidance schemes that HM Revenue and Customs believe to be live and widely available, to help those using them to avoid tax.
Transcript of HM Revenue and Customs (HMRC) tax agents and advisers' video on penalties, disclosures, calculations, suspensions and appeals.
This factsheet is about provisional counteraction notices given under the general anti-abuse rule (GAAR).
Find out what rights article 6 of the European Convention on Human Rights gives you when HMRC consider charging penalties for facilitating avoidance schemes involving non-resident promoters.
Non-reciprocal Agreement with the Turks and Caicos Islands relating to the EU Directive on taxation of savings income in the form of interest payments.
Reciprocal Agreement with Netherlands Antilles relating to the European Union (EU) Directive on taxation savings income in the form of interest payments.
An A to Z of countries Tax Information Exchange Agreements and the corresponding Statutory Instrument numbers.
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