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Contents

Official guidance

Claimant Compliance Manual

CCM16010 · Enquiries: Information

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CCM16020 · Why does HMRC carry out enquiries?
CCM16040 · Who works enquiries?
CCM16060 · What is the legal basis for carrying out enquiries?
CCM16070 · Enquiries: Neutral approach
CCM16080 · How do I work an Enquiry?
CCM16090 · Requests to close an enquiry
CCM16100 · Joint claims: Confidentiality
CCM16120 · Time limits for enquiries: The 'Enquiry window'
CCM16130 · Date the enquiry window opens
CCM16140 · Date the enquiry window closes
CCM16150 · Date the Enquiry window closes: SA Taxpayers
CCM16160 · Third party information

Enquiries: Information
Enquiries: Information: Why does HMRC carry out enquiries?

CCM16020 | Enquiries: Information: Why does HMRC carry out enquiries?

From HM Revenue & Customs · Claimant Compliance Manual

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