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Tax compliance checks - what HMRC can check, how the checks are conducted and what you'll need to do
Find out what we will check, the records you need to keep and how we treat breaches in the ISA rules.
How customers and their suppliers must treat VAT if they're using self-billing arrangements.
Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
Compliance Audit applies to organisations receiving funding under Homes England affordable housing programmes.
Compare the yield of tax audit cases selected by a risk-scoring algorithm to cases selected by tax inspectors based on a traditional discretionary procedure
Use form CDF1 to ask HMRC to consider offering you a Contractual Disclosure Facility arrangement for disclosing tax fraud.
What to do when you disagree with a tax decision (HMRC1) - appealing against a decision, getting a review by HMRC and reasonable excuses.
When your limited company doesn't have to get its accounts audited, what you need to put on your accounts if you don't and what to do if shareholders ask for an audit
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