Services

Report tax fraud by a person or business to HMRC - tax evasion, VAT fraud, false, Child Benefit or tax credit fraud.

Use form AAG4 to tell HMRC of a scheme reference number given to you for a tax avoidance scheme you have used.

• From: HM Revenue & Customs

Use form AAG6 if you're a scheme promoter or supplier to notify your client of a scheme reference number (SRN).

• From: HM Revenue & Customs

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

• From: HM Revenue & Customs

Use form AAG7 if you're an employer to provide a Scheme Reference Number (SRN) to an employee.

• From: HM Revenue & Customs

Report the promoter reference number (PRN) to HM Revenue and Customs (HMRC).

• From: HM Revenue & Customs

Tell HMRC if you're a promoter of notifiable arrangements to disclose an avoidance scheme.

• From: HM Revenue & Customs

Use form AAG8 if you're an employer to provide an end of year notification in relation to avoidance schemes.

• From: HM Revenue & Customs

Use form AAG4(SDLT) to tell HMRC of a scheme reference number given to you for a Stamp Duty Land Tax (SDLT) avoidance scheme you have used.

• From: HM Revenue & Customs

Use form AAG4(ATED) to tell HMRC of a scheme reference number given to you for an Annual Tax on Enveloped Dwellings (ATED) avoidance scheme you have used.

• From: HM Revenue & Customs

Use form DASVOIT1 if you're a promoter and need to tell HMRC about a VAT, or other indirect tax avoidance scheme under the disclosure of tax avoidance rules.

• From: HM Revenue & Customs

Use form DASVOIT3 to tell HMRC about your VAT, or other indirect tax avoidance scheme if there's no promoter or it's promoted by a lawyer who can't make a full notification.

• From: HM Revenue & Customs

Use form AAG4(IHT) to tell HMRC of a scheme reference number given to you for an Inheritance Tax avoidance scheme you have used.

• From: HM Revenue & Customs

Use form AAG2 if you use a notifiable arrangement but the offshore promoter has not told HMRC about the avoidance scheme.

• From: HM Revenue & Customs

Tell HMRC if you're a user of a scheme that has no promoter or is promoted by a lawyer who can't make a full notification.

• From: HM Revenue & Customs

Use form AAG5 if you need more room to report a tax avoidance scheme to HM Revenue and Customs (HMRC).

• From: HM Revenue & Customs

Use form DASVOIT5 if you're a scheme promoter to tell your client the scheme reference number.

• From: HM Revenue & Customs

Use form DASVOIT2 if you're a scheme user to tell HMRC about your VAT, or other indirect tax avoidance scheme when the promoter is outside the UK.

• From: HM Revenue & Customs