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Tell HMRC your organisation failed to prevent the facilitation of tax evasion
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Is some or all of the evaded tax owed in the UK?
Yes
No
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Previous
1/36 (n0) - Is some or all of the evaded tax owed in the UK?
2/36 (n1) - To use this service the evaded tax must have been owed in the UK
3/36 (n2) - Are you authorised by the organisation to make this report on its behalf?
4/36 (n3) - To use this service you must be authorised by the organisation
5/36 (n4) - Which of these best describes the organisation you are reporting?
6/36 (n5) - What is your connection to the organisation?
7/36 (n6) - Is the organisation registered in the UK?
8/36 (n7) - Is the organisation registered in the UK?
9/36 (n8) - Organisation details
10/36 (n9) - Organisation details
11/36 (n10) - Organisation details
12/36 (n11) - Organisation details
13/36 (n12) - Organisation details
14/36 (n13) - Organisation details
15/36 (n14) - Do you know the organisation's Self Assessment Tax Unique Taxpayer Reference?
16/36 (n15) - What is the Self Assessment Tax Unique Taxpayer Reference?
17/36 (n16) - Do you know the organisation's Corporation Tax Unique Taxpayer Reference?
18/36 (n17) - What is the Corporation Tax Unique Taxpayer Reference?
19/36 (n18) - Have you been able to identify specific taxpayers involved in the evasion that h
20/36 (n19) - Tell us how the criminal facilitation of tax evasion took place
21/36 (n20) - Tell us any other information that may be relevant
22/36 (n21) - Is the facilitation ongoing?
23/36 (n22) - Estimate the date when the facilitation ended
24/36 (n23) - Is this the first self-report the organisation has made to HMRC about a failure
25/36 (n24) - Do you have the submission reference for any of the previous self-reports to HMR
26/36 (n25) - Enter the submission reference for each previous self-report to HMRC
27/36 (n26) - Have you made any other reports about this incident to agencies or bodies other
28/36 (n27) - Tell us about the reports
29/36 (n28) - Estimate the total value of tax evasion that has been facilitated
30/36 (n29) - Is the organisation overseen by a regulator, supervisor or a licensing authority
31/36 (n30) - Enter the details for each regulator, supervisor or licensing authority
32/36 (n31) - Does the organisation have procedures in place that were designed to prevent thi
33/36 (n32) - Which of the following are part of the procedures?
34/36 (n33) - Briefly describe why no prevention procedures are in place
35/36 (n34) - Your contact details
36/36 (n35) - Give consent to how HMRC will use your information
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