Penalties & Compliance

This section houses penalties and related appeals, and the compliance category contains information on various tax disclosure provisions, rules to prevent tax avoidance and general compliance related subjects. 

This section covers HMRC powers, anti-avoidance measures, overpayments and special regimes,  For guides on investigation penalty negotiation see Investigations.

AML Zone contains checklists and guidance on the Anti-Money Laundering requirements that business need to follow.

Tax penalties and appeals

How to appeal a penalty for late filing of a tax return or late payment of tax. This section covers appeals in relation to tax returns and payments for income tax Self Assessment, Corporation Tax, PAYE, Non-residents CGT, VAT, ATED, SDLT and IHT.


Enjoying the Practical Tax content on 

Sign up now to receive a unique FREE Tax Planning Tips and Advice Guide & our FREE Newsletter.

.Squirrel ad