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This factsheet tells you the consequences if you are subject to a stop notice and fail to comply with that notice.
Tax treaties and related documents between the UK and Liberia.
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.
Guidance on why your account provider may ask you to provide information about yourself and your tax residence status.
Tax treaties and related documents between the UK and the Marshall Islands.
This factsheet gives information about whether you may be jointly and severally liable for the relevant tax liability of a company that has been involved in tax avoidance or evasion.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
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.
This treaty was presented to Parliament March 2019.
An A to Z of countries Tax Information Exchange Agreements and the corresponding Statutory Instrument numbers.
Find out about the penalties that HMRC may charge a person who enabled another person to carry out offshore tax evasion or non-compliance.
This factsheet is about protective GAAR notices given under the general anti-abuse rule (GAAR).
Find out about the Liechtenstein Disclosure Facility which ran from 1 September 2009 to 31 December 2015.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
This factsheet contains information about when HMRC use third party information notices.
Find out about follower notices and accelerated payments for users of tax avoidance schemes.
This factsheet tells you about your rights if HMRC is considering charging you a penalty for failing to comply with a stop notice.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
When and how HMRC raises assessments, applies penalties and charges interest.
Don’t include personal or financial information like your National Insurance number or credit card details.
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