Skip to main content

GOV.UK uses cookies to make the site simpler. Find out more about cookies

Search

Search

Home
Dealing with HMRC

Dealing with HMRC Tax compliance

From:: HM Revenue & Customs and HM Treasury

Subscribe to email alerts
See latest changes to this content

Compliance checks

Tax compliance checks
VAT visits and inspections
Record keeping checks on your business
HM Revenue and Customs: compliance checks factsheets

Disputes

Resolving tax disputes
Tax disputes: Alternative Dispute Resolution
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

Help us improve GOV.UK

Don’t include personal or financial information like your National Insurance number or credit card details.

What you were doing What went wrong

Services and information

Benefits
Births, deaths, marriages and care
Business and self-employed
Childcare and parenting
Citizenship and living in the UK
Crime, justice and the law
Disabled people
Driving and transport

Education and learning
Employing people
Environment and countryside
Housing and local services
Money and tax
Passports, travel and living abroad
Visas and immigration
Working, jobs and pensions

Departments and policy

How government works
Departments
Worldwide
Policies
Publications
Announcements

Support links

Help
Cookies
Contact
Terms and conditions
Rhestr o Wasanaethau Cymraeg
Built by the Government Digital Service

Open Government Licence

All content is available under the Open Government Licence v3.0, except where otherwise stated

© Crown copyright