VATF85350 - What to do if you discover VAT fraud: making a submission to the VAT Fraud Team: making a submission: refusing VAT registration and deregistering a taxable person

Please see VATF44500.

If making a submission please use the Kittel Ablessio template.

Process for officers in FIS

»Ê¹ÚÌåÓýapp completed submission template should be sent to FIS OC, Technical Team mailbox (FIS) [email protected] who will review the information provided and reply to you. Cases that are unusual or new/novel will be sent on to the VAT Fraud Team for approval.

Process for officers in ISBC, WMBC and LB

»Ê¹ÚÌåÓýapp completed submission template should be sent, via your line manager and after being uploaded to EF, to the VAT Fraud Team. »Ê¹ÚÌåÓýapp  email address is: VATSNCFTeam, Indirect Tax (CS&TD).