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Voluntary Disclosure

HMRC is increasingly pursuing a policy of prosecution in relation to undeclared income and the possibility of a criminal prosecution is a very real one. There is however the ability to make a voluntary disclosure via us and avoid this risk.

Taking the initiative and using us to assist you in dealing with issues relating to undeclared property and other income should enable you to avoid prosecution and also reduce substantially any civil penalties. An additional and substantial benefit of a voluntary disclosure is that it will almost certainly avoid an unnecessary but in-depth, complex and messy investigation by HMRC into situations where you otherwise may have done nothing wrong.

HMRC currently has a very specifically and defined investigation campaign targeting both individuals and companies who are in receipt of undeclared income.  They undertake covert surveillance and have many third party sources of information including general public informants.

Take the initiative, contact us now and move forwards.


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Arthur, Debono & Hamilton Forensic Accountants Ltd Registered Office 12 De Clare Close, CF36 3JH, Registered in Wales, 10083898.