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Contents

Official guidance
VAT Fraud

VATF80000 · What to do if you discover VAT fraud

  • VATF81000 · Introduction
  • VATF82000 · Obtaining all the documents and evidence
  • VATF83000 · When to seek advice from the VAT Fraud Team
  • VATF84000 · Suspected Fraud Identification (previously named Evasion Referral process)
  • VATF85000 · Making a submission to the VAT Fraud Team
  • VATF86000 · What to do if you discover VAT fraud
  • VATF87000 · Requests for a review of your decision
  • VATF88000 · Notifying the VAT Fraud Team of new or variant VAT frauds
  • VATF85400 · Making a submission to the VAT Fraud Team: VAT Fraud Team response
  • VATF85500 · Making a submission to the VAT Fraud Team: cases not dealt with by the VAT Fraud Team
  1. What to do if you discover VAT fraud: contents
  2. What to do if you discover VAT fraud: requests for a review of your decision

VATF87000 | What to do if you discover VAT fraud: requests for a review of your decision

From HM Revenue & Customs · VAT Fraud

All VAT decisions that are the subject of a statutory review are worked by the Indirect Tax and Review Team within Solicitors Office and Legal Services.

Please refer to Appeals reviews and tribunals guidance (ARTG)

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