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Use this form if you've received a letter or email from HMRC asking you to send details to support your VAT repayment claim.
Find out about the compliance checks process and the help you or your client (if you're a tax agent) can get, during and after the checks.
If you 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.
This factsheet contains information about assessments and penalties…
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.
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.
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 tells you about the tobacco track and trace scheme and the penalties that may be charged and sanctions that may apply if you breach regulations.
Find out about penalties HMRC may charge if you facilitate avoidance schemes involving non-resident promoters.
Use this factsheet to find out about the notice of binding given to you if you've used tax arrangements that we consider the general anti-abuse rule (GAAR) may apply to.
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