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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.

Updates to this page

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

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

  2. Welsh translation added.

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

  4. Return address amended.

  5. First published.

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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