Voluntary Disclosure Changes

02 May 2014

Voluntary Disclosure Changes

HMRC has transferred the team dealing with voluntary disclosures to the following address from 1 April 2014:

C18 Team
National Clearance Hub
Ralli Quays
3 Stanley Street
M60 9HL

Telephone: 03000 587533

E-mail: npcc@hmrc.gsi.gov.uk

Voluntary disclosures should be submitted using customs C2001. This form is really designed when only a limited number of entries need correcting. HMRC will accept supporting schedules when multiple entries are involved.

HMRC will then send you a C18 Post Import Demand setting out the customs duties due.

We strongly recommend you carry out a proper review prior to making a voluntary disclosure to ensure all transactions are identified, to ensure action is taken to ensure the error does not repeat and to determine whether there are any other knock on effects.

If you are making a voluntary disclosure then HMRC will not issue penalties and should not seek to remove any trade facilitative authorisations. Note that a proposal exists to harmonise penalties throughout the EU and these changes could lead to more significant risks.

Browse Articles

By Category
Anti Dumping Classification Duty Relief General Origin Valuation
By Tag
By Date
2016 2015 2014 2013 2012 2011 2010 2009

Mailing List

To stay abreast of important news and announcements, join our monthly mailing list.

About Us

We established ITS back in 2001 on the principle of delivering clear and measurable value to the highest professional standards, something that I feel passionately about to this day.

Find out more

What We Do

We understand that you are having to do more with less resulting in long to-do lists, urgent deadlines and a growing pile of projects which could add value if you only had the time.

Find out more

Latest News

From the four building blocks (Origin, Classification, Valuation and Duty Reliefs) to Senior Accounting Officers and their responsibilities and the introduction of AEO.

Latest News