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This factsheet tells you about the penalties HMRC may charge if you are involved in electronic sales suppression (ESS).
This factsheet tells you about old Self Assessment penalty rules and when they apply.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
Guidance notes on entities affected by The International Tax Compliance (United States of America) Regulations 2013.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
When HMRC will issue a joint and several liability notice to individuals involved in tax avoidance or tax evasion when their company has started, or is likely to start, insolvency.
This treaty was presented to Parliament March 2019.
Tax treaties and related documents between the UK and Netherlands Antilles (Curacao,Sint Maarten and BES Islands).
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
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.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
This factsheet is about compliance checks into customs and international trade matters.
This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
This factsheet gives information about customs inland pre-clearance checks.
An update on the UK implementation of the treatment of accounts held by non-financial charities and other not for profit organisations.
Find out about the Liechtenstein Disclosure Facility which ran from 1 September 2009 to 31 December 2015.
If you've 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.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
This factsheet tells you about penalties for transactions connected with VAT fraud.
This factsheet contains information about the action that HMRC can take where there has been a breach of the Fulfilment House Due Diligence Scheme (FHDDS) Regulations.
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