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Report someone to HMRC if you think they're selling tobacco products or alcohol without paying UK duty
This issue briefing explains what HMRC are doing to tackle the small minority who deliberately evade their taxes – and how we are resolute in tackling these people.
How HMRC deals with customers who are involved in tax avoidance, tax evasion or repeated insolvency who receive a joint and several liability notice, including how notices interact with penalties and safeguards.
When HMRC will issue a joint and several liability notice to someone connected to a company that has received a tax avoidance or tax evasion penalty and the company has started, or is likely to start, insolvency.
What happens when HMRC investigates your VAT affairs under the Civil Evasion Penalty Notice 730 procedure. For investigations started before 31 January 2012.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
A 3-day crackdown against people-smuggling gangs saw 31 arrests.
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