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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 about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
Tax treaties and related documents between the UK and Netherlands Antilles (Curacao,Sint Maarten and BES Islands).
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 contains information about the action that HMRC can take where there has been a breach of the Fulfilment House Due Diligence Scheme (FHDDS) Regulations.
Advice on what records you need to keep for tax purposes and how long you need to keep them.
This guidance explains how the Fraud and Avoidance section of the Specialist Investigations directorate of HM Revenue and Customs carry out investigations.
Information about a tax avoidance scheme that tries to disguise income and other taxable profits as loans or fiduciary receipts by using a remuneration trust.
Tax treaties and related documents between the UK and the Marshall Islands.
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
An update on the UK implementation of the treatment of accounts held by non-financial charities and other not for profit organisations.
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.
This factsheet provides information about the general anti-abuse rule (GAAR).
This factsheet tells you about old Self Assessment penalty rules and when they apply.
This factsheet explains the checks on tax affairs when HM Revenue and Customs visit a business premises unannounced which was approved by the tribunal.
Tax treaties and related documents between the UK and Liberia.
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
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.
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