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This factsheet explains the checks on tax affairs when HMRC visits a business premises unannounced.
Find out about Guidelines for Compliance and the approaches you can take to lower the risk of tax non-compliance and reduce the likelihood of checks.
This factsheet gives information about checks by Campaigns and Projects.
The rules and guidelines HMRC follows to resolve tax disputes.
This factsheet tells you about the penalties HMRC may charge you for a VAT, Excise or Landfill Tax wrongdoing.
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.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
Find out about the Profit Diversion Compliance Facility, and how to use it to make disclosures of outstanding liabilities for profit diversion.
This factsheet provides information about checks relating to Excise Duty.
Tax treaties and related documents between the UK and Monaco.
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.
Employers and traders, HMRC may ask for a deposit or bond.
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.
This factsheet explains why HMRC visits a premises to inspect excise goods and any items linked to those goods or relevant services.
This guidance explains how the Fraud and Avoidance section of the Specialist Investigations directorate of HM Revenue and Customs carry out investigations.
Find out about the compliance checks HMRC carries out on certain large, complex businesses and their tax affairs.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you鈥檙e their authorised representative.
This factsheet contains information about when HMRC may monitor the tax affairs of people who deliberately get them wrong.
This factsheet tells you about old Self Assessment penalty rules and when they apply.
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