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Tax Investigation Specialists - Call 0800 734 3333 or email scott.gilbert@gilberttax.co.uk

How do I use the Contractual Disclosure Facility?

Answer:

The contractual disclosure facility is a prescribed format. The offer to take part in the facility can only be made by HMRC (although the contractual disclosure facility can be requested where appropriate when someone wishes to disclose tax irregularities to HMRC). With the offer to participate in the contractual disclosure facility comes various forms which HMRC ask the individual accused of tax fraud to complete. In effect, the contractual disclosure facility is a guarantee of non- prosecution for tax fraud or tax evasion that is admitted in the facility contract.

The notification letters are usually sent recorded delivery to the person HMRC suspect of tax fraud. The reason for this is that anyone who is offered the contractual disclosure facility has 60 days from the date of receipt to return the necessary forms to HMRC. If the disclosure forms are not returned in 60 days, then HMRC automatically deem the offer to take part in the contractual disclosure facility to be rejected. This will then trigger an investigation of the suspected tax fraud without the benefit of protection from prosecution.

Read more about the Contractual Disclosure Facility.

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Tax Investigation Specialist
Scott Gilbert, Partner and Tax Investigation Specialist

"We understand that people sometimes make mistakes in their dealings with HMRC and that HMRC make mistakes in dealing with taxpayers. Many people do not know how to deal with HMRC or who to turn to for help resolve the tax dispute.

Our firm of tax advisors specialise in resolving people's problems with HMRC. We have extensive expertise in dealing with all forms of tax investigations and tax disputes as well as with taking matters to the Tax Tribunal where agreement cannot be reached.

We deal both directly with the individual who is under enquiry and also work with many firms of accountants supporting them in dealing with HMRC disputes and advising them on how to handle HRMC to get the best result.

The fact is that proper management of HMRC is the best way of reducing the tax, interest and penalty as well as the time taken in resolving any tax dispute.

Our expert team are none judgemental and rigorously defend your position within the scope and parameter of the law. We take control and manage the process to minimise the interruptions that any form of tax investigation causes to an individual's life and business."

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