Contractual Disclosure Facility

Contractual Disclosure Facility

What is a CDF?

  • Individuals suspected of tax fraud they will be offered the CDF.
  • CDF can also be used by anyone who wishes to own up to tax fraud.
  • CDF does not apply to errors, mistakes or avoidance schemes.

If HMRC writes to you because they suspect tax fraud has been committed  and intends to investigate using Code of Practice 9, a CDF contract will be offered.

There are three options

  • Own up to fraud - the CDF route
  • Deny the Fraud
  • Do not reply or cooperate with HMRC

If you own up to the fraud and make full disclosure, under COP 9 procedures, HMRC will not pursue a criminal prosecution.

Requirements of the CDF Agreement

  • You have 60 days to make full and formal disclosure
  • Sign a statement stating that you have given accurate details of the fraud
  • Pay all taxes, duties, interest and penalties due
  • Cease all fraud immediately

CDF Tax Investigations - How we can help

  • All contact with HMRC is through us
  • We manage HMRC technical challenges with ease
  • We can liaise with your solicitor and accountants
  • We will keep updated at every turn
  • We will fight your corner and make sure you pay only what is due
  • We will take away the stress and worry, allowing you to sleep at night

Without exception, when the taxman comes knocking, he wants to recover tax and VAT. In serious cases, we have saved companies literally tens of thousands of pounds - a fraction of the fees that we charge.

Contact us TODAY

Get in Touch

Don't bury your head in the sand and hope nothing will happen. Contact Ken Robinson today for professional representation. We can work with your solicitor or accountant and will limit the damage any HMRC TAX & VAT investigation can do, taking away all the worry and stress, and giving you total peace of mind. Typically, we achieve reductions in tax and penalty liabilities of 75% which more than compensates for our fees.

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Tax Investigation Experts

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