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  2. Dealing with HMRC
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

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