Form

Voluntary disclosure: Contractual Disclosure Facility (Form CDF1)

Use form CDF1 to ask HMRC to consider offering you a Contractual Disclosure Facility arrangement for disclosing tax fraud.

Documents

Contractual Disclosure Facility - request to make a voluntary disclosure (CDF1)

Details

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 cannot 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
COP9 Centre
S0828
Newcastle
NE98 1ZZ

Published 4 April 2014
Last updated 31 March 2016 + show all updates
  1. Welsh translation added.
  2. Business name and address amended to: HM Revenue and Customs, Fraud Investigation Service, COP9 Centre, S0828, Newcastle, NE98 1ZZ.
  3. Return address amended.
  4. First published.