Form

Ask HMRC for a Contractual Disclosure Facility arrangement (Form CDF1)

Use form CDF1 to ask HMRC to consider offering you a Contractual Disclosure Facility arrangement for disclosing tax fraud.

• From: HM Revenue & Customs
• Published: 4 April 2014
• Last updated: 22 March 2019 — See all updates

Documents

Ask HMRC for a Contractual Disclosure Facility arrangement (CDF1)

Ref: CDF1

https://public-online.hmrc.gov.uk/lc/content/xfaforms/profiles/forms.html?contentRoot=repository:///Applications/SpecPersTax_B/1.0/CDF1_011018&template=CDF1.xdp

Details

If you want to own up to fraud voluntarily, you’ll need to complete form CDF1 and send it to HMRC.

You should get independent advice before you do this.

Before you start

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Published 4 April 2014
Last updated 22 March 2019 + show all updates

1. 22 March 2019

   The address to send completed CDF1 forms to has been updated.

2. 31 March 2016

   Welsh translation added.

3. 19 August 2015

   Business name and address amended to: HM Revenue and Customs, Fraud Investigation Service, COP9 Centre, S0828, Newcastle, NE98 1ZZ.

4. 9 July 2015

   Return address amended.

5. 4 April 2014

   First published.