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Employers and traders, HMRC may ask for a deposit or bond.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
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 contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
When HMRC will issue a joint and several liability notice to individuals who have been involved with companies which have become insolvent and have a tax liability with HMRC.
This factsheet provides information about checks relating to Excise Duty.
Find out about the Liechtenstein Disclosure Facility which ran from 1 September 2009 to 31 December 2015.
When HMRC will issue a joint and several liability notice to individuals involved in tax avoidance or tax evasion when their company has started, or is likely to start, insolvency.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
This factsheet is about compliance checks into customs and international trade matters.
This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
An overview of the High Risk Corporates Programme.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
This factsheet tells you about the penalties HMRC may charge if you are involved in electronic sales suppression (ESS).
This factsheet tells you about the penalties HMRC may charge if there has been an under-assessment and you have not told us about it within 30 days.
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