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Tell HMRC your organisation failed to prevent the facilitation of tax evasion
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English
Newid yr iaith ir Gymraeg
Cymraeg
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Is some or all of the evaded tax owed in the UK?
Yes
No
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1/36 - Is some or all of the evaded tax owed in the UK?
2/36 - To use this service the evaded tax must have been owed in the UK
3/36 - Are you authorised by the organisation to make this report on its behalf?
4/36 - To use this service you must be authorised by the organisation
5/36 - Which of these best describes the organisation you are reporting?
6/36 - What is your connection to the organisation?
7/36 - Is the organisation registered in the UK?
8/36 - Is the organisation registered in the UK?
9/36 - Organisation details
10/36 - Organisation details
11/36 - Organisation details
12/36 - Organisation details
13/36 - Organisation details
14/36 - Organisation details
15/36 - Do you know the organisation's Self Assessment Tax Unique Taxpayer Reference?
16/36 - What is the Self Assessment Tax Unique Taxpayer Reference?
17/36 - Do you know the organisation's Corporation Tax Unique Taxpayer Reference?
18/36 - What is the Corporation Tax Unique Taxpayer Reference?
19/36 - Have you been able to identify specific taxpayers involved in the evasion that h
20/36 - Tell us how the criminal facilitation of tax evasion took place
21/36 - Tell us any other information that may be relevant
22/36 - Is the facilitation ongoing?
23/36 - Estimate the date when the facilitation ended
24/36 - Is this the first self-report the organisation has made to HMRC about a failure
25/36 - Do you have the submission reference for any of the previous self-reports to HMR
26/36 - Enter the submission reference for each previous self-report to HMRC
27/36 - Have you made any other reports about this incident to agencies or bodies other
28/36 - Tell us about the reports
29/36 - Estimate the total value of tax evasion that has been facilitated
30/36 - Is the organisation overseen by a regulator, supervisor or a licensing authority
31/36 - Enter the details for each regulator, supervisor or licensing authority
32/36 - Does the organisation have procedures in place that were designed to prevent thi
33/36 - Which of the following are part of the procedures?
34/36 - Briefly describe why no prevention procedures are in place
35/36 - Your contact details
36/36 - Give consent to how HMRC will use your information
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