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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 provides information about checks relating to Excise Duty.
This factsheet gives information about checks by Campaigns and Projects.
Find out about the Profit Diversion Compliance Facility, and how to use it to make disclosures of outstanding liabilities for profit diversion.
This factsheet tells you about the penalties HMRC may charge you for a VAT, Excise or Landfill Tax wrongdoing.
This factsheet contains information about the increased penalty percentage HMRC may charge when your return is more than 12 months late.
Tax treaties and related documents between the UK and Monaco.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
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.
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 guidance explains how the Fraud and Avoidance section of the Specialist Investigations directorate of HM Revenue and Customs carry out investigations.
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.
An overview of the High Risk Corporates Programme.
This factsheet tells you about old Self Assessment penalty rules and when they apply.
Employers and traders, HMRC may ask for a deposit or bond.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
Find out about information notices HMRC may give when checking whether you or another person has to pay a penalty for enabling abusive tax arrangements.
This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you鈥檙e their authorised representative.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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