Dealing with HMRC

Tax compliance: detailed information

• From: HM Revenue & Customs, HM Treasury, Cabinet Office, Department for Business, Energy & Industrial Strategy, Employment Agency Standards Inspectorate
  + 3 more
  Closed organisation: Foreign & Commonwealth Office, Gangmasters and Labour Abuse Authority, and Health and Safety Executive

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Compliance checks

• Tax compliance checks
• VAT visits and inspections
• Record keeping checks on your business
• HMRC compliance checks factsheets

Disputes

• HMRC code of governance for resolving tax disputes
• Use Alternative Dispute Resolution to settle a tax dispute
• Litigation and Settlement Strategy (LSS)
• Criminal justice and investigations
• HMRC: European Union (EU) Directives

Non-payment and fraud

• Tax deposits and bonds
• Managing Serious Defaulters programme
• Admit tax fraud to HMRC using the Contractual Disclosure Facility
• Ask HMRC for a Contractual Disclosure Facility arrangement (Form CDF1)

Reporting tax evasion

• Declare or report cash in hand pay
• Report VAT fraud
• Report tobacco or alcohol tax evasion
• Report tax evasion

Disclosing offshore income

• Offshore disclosure facilities
• Offshore disclosure facilities: British Crown dependencies
• Offshore disclosure facilities: Liechtenstein Disclosure Facility
• Offshore disclosure facilities: Swiss bank accounts and investments
• If you have not told HMRC about income
• Tax on foreign income

Clearances and approvals

• Seeking approval when a company purchases its own shares
• Find out about the Non-Statutory Clearance Service

International agreements and FATCA

• International agreements to improve tax compliance
• Implementation of International Tax Compliance (United States of America) Regulations 2013: guidance notes