HM Revenue & Customs

Tax Evasion Hotline - Information report form

*indicates required information

Please note: There is a 15 minute time limit in which you must complete and submit the form. If you go over this limit, the information will not be sent and you will need to start again. Partially completed forms cannot be saved nor can attachments be sent.

Do not use the ‘&’ character on this form, please use the word ‘and’ instead.

This report is divided into five sections:

• Section 1 – Information about the person/business

• Section 2 – Information relating to their business details

• Section 3 – Using this information

• Section 4 – Your details

• Section 5 – Submitting the form

When completing this form you may not be able to complete all the fields. If you know only part details, enter these as they can still be useful.

__________________________________________________

Section 1 - Information about the person/business.

Please provide details of the person or business you are giving information about. You may not be able to complete all the boxes, just tell us what you know.

dd/mm/yyyy
 Help for Brief description of person:
 Help for Please provide details of the tax evasion:
 Help for Details of vehicles used:

__________________________________________________

Section 2 - Information relating to their business

If you believe the person you are reporting on is:

• self-employed, please go to section 2a

• an employer, please go to section 2b

Section 2a - Self-employed

 Help for Type of business:
 Help for Details of company vehicles:
 Help for Details of any advertising used:

Section 2b - Employers

 Help for Type of business:
 Help for Details of any advertising used:

__________________________________________________

Section 3 - Using the information

To help us assess how we appropriately use the information provided, please complete where possible, the following.

 Help for Your connection with the person or business:

Are you prepared to repeat this information in court and give a witness statement?

 Help for Other information you think may be relevant:

__________________________________________________

Section 4 - Your details

Please complete your details below in case we need to contact you to clarify the information further. Your details will be treated securely within HM Revenue & Customs.

__________________________________________________

Section 5 - Submitting the form

We need an email address to acknowledge that we have received the information you have completed on this form. If you would prefer not to receive an acknowledgement, please use the following email address in this field.

<no.acknowledgement@teh.gov.uk>

Please note: This field must be completed in order to submit the form. Please also ensure there are no spaces before or after the email address you enter.

Please click 'Next' button to view a preview page summarising the information you have provided. If this page is not displayed, please use the scroll bar to locate any missing or incorrect entries which will be highlighted with a red error message(s).