Disclosure Report


The nature of the disclosure report and the areas it should cover are set out in the new version of the Code of Practice. These are:-


    • A brief history of the business


    • The nature of the irregularities and how they arose


    • The extent of the irregularities, the steps taken to verify the amounts, the supporting documentation and details of any assumptions made and


    • A detailed schedule of the irregularities for each period for each tax.



Since the creation of HMRC and the implementation of the new civil investigation procedures, a single report can now cover direct and indirect tax irregularities.


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