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VATF85500 | What to do if you discover VAT fraud: making a submission to the VAT Fraud Team: cases not dealt with by the VAT Fraud Team

From HM Revenue & Customs · VAT Fraud

If your submission relates to the policy or application of the following, you should contact the relevant policy team and not the VAT Fraud Team:

For

  • HMRC’s criminal investigation policy

  • Civil Investigation of fraud policy including COP9

  • Civil Investigation of evasion under PN160, PN161 and PN300

  • HMRC forfeiture policy under PN12A (Seizure and Restoration)

Consult the FIS Handbook.

For technical queries relating to HMRC’s penalties regime (VATF44300), contact Tax Administration Litigation Advice. For operational queries go to: Compliance Operational Guidance