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This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
Find out what Tax Information Exchange Agreements (TIEAs) are and when they come into effect.
This factsheet provides information about how to avoid penalties for making Tax Digital for VAT.
This factsheet explains the penalties HMRC may charge if there has been an under-assessment and you have not told us about it within 30 days.
Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
Tax treaties and related documents between the UK and Netherlands Antilles (Curacao,Sint Maarten and BES Islands).
Reciprocal Agreement with Netherlands Antilles relating to the European Union (EU) Directive on taxation savings income in the form of interest payments.
An overview of the High Risk Corporates Programme.
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.
Tax treaties and related documents between the UK and Anguilla.
This factsheet gives information about the penalties HMRC may charge if your return is more than 12 months late.
This factsheet provides information about the general anti-abuse rule (GAAR).
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
This factsheet provides information about checks relating to Excise Duty.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
This factsheet gives information about penalties HMRC may charge in relation to country-by-country reporting.
This factsheet tells you about penalties for transactions connected with VAT fraud.
Find out about the penalties HMRC can charge under ‘old’ penalty rules for returns that were due to be filed up to 31 March 2009.
Find out about information notices HMRC may give when checking whether you or another person has to pay a penalty for enabling abusive tax arrangements.
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