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This factsheet is about provisional counteraction notices given under the general anti-abuse rule (GAAR).
This factsheet explains what happens if you get a warning notice under the Serial Tax Avoidance Regime (STAR).
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.
This factsheet explains the checks on tax affairs when HM Revenue and Customs visit a business premises unannounced which was approved by the tribunal.
Reciprocal Agreement with Netherlands Antilles relating to the European Union (EU) Directive on taxation savings income in the form of interest payments.
Find out what Tax Information Exchange Agreements (TIEAs) are and when they come into effect.
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.
Report and recommendations from the Business Records Check (BRC) review.
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.
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 partnership follower notices and accelerated partner payments for partnerships that have used tax avoidance schemes.
Find out what rights article 6 of the European Convention on Human Rights gives you when HMRC consider charging penalties for facilitating avoidance schemes involving non-resident promoters.
Guidance on why your account provider may ask you to provide information about yourself and your tax residence status.
Information about developments relating to annual information return reporting requirements.
This factsheet contains information about the pooling notice we’ve sent to you under the general anti-abuse rule (GAAR).
This document sets out HMRC's criminal justice responsibilities for standards on the rights, support and protections of victims of crime.
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.
Tax treaties and related documents between the UK and Liberia.
Find out about the Jersey Disclosure Facility which ran from 6 April 2013 to 31 December 2015
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