Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

Update: HMRC Enforcement and Insolvency Services phone lines

Further to our recent message on the closure of HMRC’s Enforcement and Insolvency Services (EIS) phone lines, we can advise that the following lines are now open. HMRC respectfully asks that you only use these phone lines if your query is urgent.

Cardiff

  • Administrations – 0300 322 9250
  • Compulsory Winding Up – 0300 322 9209 (examiners) and 0300 322 9210 (support team)
  • Voluntary Arrangements – 0300 322 9251

Edinburgh

  • IVA – 0300 322 7838
  • Trust Deeds – 0300 200 3873
  • Debt Arrangement Scheme – 03000 513404

Newcastle

  • Members Voluntary Liquidations 0300 322 7815