Guidance

Compliance checks: information notices — penalties for facilitating avoidance schemes involving non-resident promoters — CC/FS71

Find out about information notices HMRC may give when checking if you have to pay a penalty for facilitating avoidance schemes involving non-resident promoters.

• From: HM Revenue & Customs
• Published: 30 September 2022

Documents

Information notices — penalties for facilitating avoidance schemes involving non-resident promoters

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Factsheets are for guidance only and reflect the HMRC position at the time of writing.

Published 30 September 2022