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Dealing with HMRC

Dealing with HMRC

Tax compliance

From:: HM Revenue & Customs, HM Treasury, Cabinet Office, Department for Business, Energy & Industrial Strategy, Employment Agency Standards Inspectorate, 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
HM Revenue and Customs: compliance checks factsheets

Disputes

Resolving tax disputes
Tax disputes: Alternative Dispute Resolution
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
Admitting tax fraud: the Contractual Disclosure Facility
Voluntary disclosure: Contractual Disclosure Facility (Form CDF1)

Reporting tax evasion

Declare or report cash in hand pay
Report VAT fraud
Report tobacco or alcohol tax evasion
Report tax evasion
Tell HMRC about a company helping people to evade tax

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
Find out about the Non-Statutory Clearance Service

International agreements and FATCA

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

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