Guidance: Compliance checks: Serial Tax Avoidance Regime – CC/FS38a

Read this factsheet if you’ve personally used a tax avoidance scheme, or if a tax avoidance scheme has been used by a person linked to you.

You may get a STAR warning notice from HMRC if you, or a person linked to you, used a tax avoidance scheme that was later defeated.

A person linked to you can be a:

  • partnership that you’re a member of
  • company within your group of companies
  • person who is an associate of yours


Source: HMRC