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Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
When HMRC will issue a joint and several liability notice to someone connected to a company that has received a tax avoidance or tax evasion penalty and the company has started, or is likely to start, insolvency.
This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
This factsheet provides information about checks relating to Excise Duty.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
This guidance explains how the Fraud and Avoidance section of the Specialist Investigations directorate of HM Revenue and Customs carry out investigations.
An overview of the High Risk Corporates Programme.
The rules and guidelines HMRC follows to resolve tax disputes.
When HMRC will issue a joint and several liability notice to individuals who have been involved with companies which have become insolvent and have a tax liability with HMRC.
Information about a tax avoidance scheme that tries to disguise income and other taxable profits as loans or fiduciary receipts by using a remuneration trust.
Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
If you received a grant but were not eligible or you’ve been overpaid, find out what penalties you may have to pay if you do not tell HMRC.
Employers and traders, HMRC may ask for a deposit or bond.
When and how HMRC raises assessments, applies penalties and charges interest.
This factsheet tells you about the penalties HMRC may charge if there has been an under-assessment and you have not told us about it within 30 days.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
Advice on what records you need to keep for tax purposes and how long you need to keep them.
Don’t include personal or financial information like your National Insurance number or credit card details.
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