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This factsheet tells you about old Self Assessment penalty rules and when they apply.
This factsheet tells you about penalties for transactions connected with VAT fraud.
This factsheet tells you about the penalties HMRC may charge if you have sent us an inaccurate return or other document.
This factsheet contains information about when HMRC use third party information notices.
Find out about the penalties HMRC can charge under ‘old’ penalty rules for returns that were due to be filed up to 31 March 2009.
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.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
Tax avoidance schemes that HM Revenue and Customs believe to be live and widely available, to help those using them to avoid tax.
Tax avoidance schemes that HM Revenue and Customs (HMRC) believe to be live and widely available, to help those using them to avoid tax.
Find out about penalties you may have to pay if HMRC have sent you a follower notice and you have not taken corrective action on time.
Transcript of HM Revenue and Customs (HMRC) tax agents and advisers' video on penalties, disclosures, calculations, suspensions and appeals.
This factsheet provides information about 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 is about provisional counteraction notices given under the general anti-abuse rule (GAAR).
Information on what you need to do to tell HM Revenue and Customs about your Swiss bank accounts and other offshore investments.
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.
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