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.

  • You can also watch our Anti-Money Laundering Update and Compliance course on demand:
  • Time for you firmwide risk assessment? New to AML compliance? Need help working through your AML verification checks?
  • Check out our our Anti-Money Laundering Update and Compliance course


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.


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