Voluntary Disclosures & Nudge Letters

Voluntary disclosures can close down risk or open a can of worms. We guide you through the process safely, swiftly, and strategically.

Whether you’re responding to a nudge letter, correcting an offshore issue, or considering a CDF disclosure, we make sure your position is protected.

What We Cover:

• Contractual Disclosure Facility (CDF)

• Worldwide Disclosure Facility (WDF)

• Failure to Correct (FTC)

• Nudge letters

• HMRC Campaigns and targeted sectors

• Penalty mitigation

Voluntary Disclosures to HMRC

Fix Mistakes. Stay in Control. Move On.

COP9 / Contractual Disclosure Facility (CDF)
We lead every stage of the CDF process, from initial outline to full report and penalty mitigation with a clear, prosecutorial-proof strategy.

Worldwide Disclosure Facility (WDF)
We help clients clean up offshore liabilities with accuracy, transparency, and maximum penalty protection including legacy matters under FTC rules.

Offshore and “Failure to Correct” (FTC) matters
We assess exposure under FTC rules, mitigate penalties, and prepare credible disclosures that HMRC will accept and close down.

Nudge letter responses
We advise whether disclosure is even needed. If it is, we prepare clear, technically grounded responses that avoid over-disclosure or costly missteps

HMRC Campaigns

From property to crypto, we manage disclosures for HMRC campaign targets, always balancing speed, accuracy and risk reduction.

Penalty mitigation  

We apply legislation and HMRC guidance to reduce penalties and prevent discovery assessments where possible.