Voluntary disclosure: Contractual Disclosure Facility (Form CDF1)
Use form CDF1 to ask HM Revenue and Customs (HMRC) to consider offering you a Contractual Disclosure Facility arrangement for disclosing tax fraud.
Ref: CDF1 https://public-online.hmrc.gov.uk/lc/content/xfaforms/profiles/forms.html?contentRoot=repository:///Applications/SpecPersTax_A/1.0/CDF1&template=CDF1.xdp
If you want to own up to fraud voluntarily, you’ll need to complete form CDF1 and send it to HMRC.
You should get independent advice before you do this.
Before you start
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You’ll need to fill in the form fully before you can print it. You can’t save a partly completed form so we suggest you gather all your information together before you begin to fill it in.
Please send the completed form to:
HM Revenue and Customs
Fraud Investigation Service
Published: 4 April 2014
Updated: 31 March 2016
- Welsh translation added.
- Business name and address amended to: HM Revenue and Customs, Fraud Investigation Service, COP9 Centre, S0828, Newcastle, NE98 1ZZ.
- Return address amended.
- First published.