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This factsheet provides information about checks relating to Excise Duty.
Guidance notes on entities affected by The International Tax Compliance (United States of America) Regulations 2013.
Tax treaties and related documents between the UK and the Marshall Islands.
Information on a number of schemes designed to avoid Income Tax and National Insurance contributions by using capital advances, joint and mutual share ownership agreements.
An overview of the High Risk Corporates Programme.
This treaty was presented to Parliament March 2019.
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.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
This factsheet provides information about how to avoid penalties for making Tax Digital for VAT.
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.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
This factsheet tells you about penalties for transactions connected with VAT fraud.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
This factsheet gives information about penalties HMRC may charge in relation to country-by-country reporting.
This factsheet tells you about old Self Assessment penalty rules and when they apply.
This factsheet gives information about customs inland pre-clearance checks.
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