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Classification of territories for the purposes of offshore non-compliance penalties.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
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.
Find out about the due diligence principles to assure your labour supply chains.
This factsheet contains information about the increased penalty percentage HMRC may charge when your return is more than 12 months late.
This factsheet tells you what information and documents you need to give HMRC for them to check your tax position.
This factsheet tells you about HMRC's examination of your electronic records as part of their compliance check.
Find out about tax avoidance schemes used by owner managed companies to fund education fees.
Find out about HMRC's criminal investigation policy powers and safeguards.
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
Tax and duties HM Revenue and Customs (HMRC) can ask for a security on, how long they can keep it and what to do if you disagree.
This factsheet is about disputes during compliance checks.
Check the availability and any issues affecting the Do a tax check when applying for a licence service.
Licensing authorities must get an applicant to confirm they're aware of their tax responsibilities on first licence applications for taxi driver, private hire and scrap metal licences.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
This factsheet tells you about the penalties HMRC may charge you for a VAT, Excise or Landfill Tax wrongdoing.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
Find out whether you need to report to HMRC under the Cryptoasset Reporting Framework (CARF).
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.
Find out what information you need to collect under the Cryptoasset Reporting Framework (CARF).
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