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Dealing with HMRC

Dealing with HMRC Tax compliance

From:: HM Revenue & Customs and HM Treasury

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Compliance checks

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

Disputes

Resolving tax disputes
Tax disputes: Alternative Dispute Resolution (ADR)
Litigation and Settlement Strategy (LSS)
Criminal Justice
HMRC: European Union (EU) Directives

Non-payment and fraud

Tax deposits and bonds
Managing Serious Defaulters programme
Admitting tax fraud: the Contractual Disclosure Facility (CDF)
Voluntary disclosure: Contractual Disclosure Facility (Form CDF1)

Reporting tax evasion

Declare or report cash in hand pay
Report VAT fraud
Report tax evasion
Report tobacco or alcohol 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 haven't told HMRC about income
Tax on foreign income

Clearances and approvals

Seeking clearance or approval for a transaction
Non-statutory clearance service guidance

International agreements and FATCA

International agreements to improve tax compliance
Automatic Exchange of Information: registering and reporting guidance
Implementation of International Tax Compliance (United States of America) Regulations 2013: guidance notes

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