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Home / Simons-Taxes / Administration and compliance / Part A7 Money laundering and tax avoidance schemes / Division A7.3 Promoters of tax avoidance schemes and serial tax avoiders

Division A7.3 Promoters of tax avoidance schemes and serial tax avoiders

Administration and compliance

Division A7.3 Promoters of tax avoidance schemes and serial tax avoiders

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A7.301 Promoters of tax avoidance schemes鈥攐verview

A7.301A Promoters of tax avoidance schemes鈥攌ey definitions

A7.301B Promoters of tax avoidance schemes鈥攕top notices

A7.302 Promoters of tax avoidance schemes鈥攖hreshold conditions for issue of a conduct notice

A7.303 Promoters of tax avoidance schemes鈥攃onduct notices

A7.304 Promoters of tax avoidance schemes鈥攃onduct notices for defeated arrangements

A7.305 Promoters of tax avoidance schemes鈥攄efeat notices

A7.306 Promoters of tax avoidance schemes鈥攄efeats

A7.307 Promoters of tax avoidance schemes鈥攎onitoring notices

A7.308 Promoters of tax avoidance schemes鈥攎onitored promoters

A7.309 Promoters of tax avoidance schemes鈥擧MRC information powers

A7.312 Promoters of tax avoidance schemes鈥攑enalties

A7.313 Promoters of tax avoidance schemes鈥攑artnerships

A7.315 Destinations for rewritten material

A7.330 Sanctions for serial tax avoidance鈥攐verview

A7.331 Serial tax avoidance鈥攚arning notices

A7.332 Serial tax avoidance鈥攃ompliance with warning notices

A7.333 Serial tax avoidance鈥攑ublication of information

A7.334 Serial tax avoidance鈥攔estriction of relief notices

A7.335 Serial tax avoidance鈥攑enalties

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