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ARTICLE · 06 SEPTEMBER 2005

Deloitte Weekly VAT News - Week ended 2 September 2005

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Weekly VAT news from deloitte UK

United KingdomStrategy
Jilly Riley
Jilly Riley
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HMRC announce new "Civil Fraud" procedures

Following the merger between the Inland Revenue and Customs & Excise, a common procedure for tackling serious acts of evasion has been announced. The new Civil Investigations of Fraud procedure replaces the previous "Hansard" procedure used by Inland Revenue and the Civil Evasion procedures used by Customs & Excise. The new code came into effect on 1 September 2005 and will offer taxpayers a one time opportunity to make full disclosure of irregularities. If the taxpayer does not take this opportunity HMRC will conduct their own investigation although they will not prosecute for fraud except in certain limited circumstances.

HMRC managers seeking secondments to businesses

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