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Anti Avoidance & Fraud

Settling HMRC CoP8 Disputes

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  • HMRC EBT Settlement Opportunity
    HMRC FAQs publication about the EBT settlement opportunity announced in August 2012.  Posted: 07/04/2013 (166KB)
  • Disclosure of Tax Avoidance Schemes ('DOTAS')
    The primary legislation containing the DOTAS rules is in Part 7 of the Finance Act 2004, section 132A of the Social Security Administration Act 1992, and section 98C of the Taxes Management Act 1970.  Posted: 07/04/2013 (559KB)