Compliance checks: Penalties for enablers of offshore tax evasion or non-compliance CC/FS17a
Find out about the penalties that HMRC may charge a person who enabled another person to carry out offshore tax evasion or non-compliance.
Documents
Details
Factsheets are for guidance only and reflect the position of HMRC at the time of writing.
Updates to this page
Last updated 10 January 2022 + show all updates
-
The CC/FS17a factsheet has been updated.
-
This factsheet has been updated for customers who need extra support.
-
Added translation