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Contents

Official guidance
Compliance Handbook

CH180000 · Dishonest tax agents

  • CH180100 · Overview
  • CH180110 · How to use this guidance
  • CH180120 · Reason for the legislation
  • CH180130 · Process if we find dishonest conduct
  • CH180140 · Commencement date
  • CH180160 · Legislation
  • CH180180 · Who is a tax agent
  • CH180200 · Dishonest tax agent: who is a tax agent - examples
  • CH180220 · Who is a person
  • CH181000 · Determining dishonest conduct
  • CH182100 · Conduct notice
  • CH182500 · File access notice
  • CH184040 · Penalty for dishonest conduct
  • CH185000 · How to process a penalty
  • CH185200 · Appeals against a penalty
  • CH185400 · Other penalty issues
  • CH186000 · Publishing details of tax agent dishonest conduct
  1. Compliance Handbook
  2. Dishonest tax agents: contents

CH180000 | Dishonest tax agents: contents

From HM Revenue & Customs · Compliance Handbook

Contents17 entries

  1. CH180100Dishonest tax agents: overview
  2. CH180110Dishonest tax agents: how to use this guidance
  3. CH180120Dishonest tax agents: reason for the legislation
  4. CH180130Dishonest tax agents: process if we find dishonest conduct
  5. CH180140Dishonest tax agents: commencement date
  6. CH180160Dishonest tax agents: Legislation
  7. CH180180Dishonest tax agents: who is a tax agent
  8. CH180200Dishonest tax agent: who is a tax agent - examples
  9. CH180220Dishonest tax agents: who is a person
  10. CH181000Dishonest tax agents: determining dishonest conduct: contents
  11. CH182100Dishonest tax agents: conduct notice: contents
  12. CH182500Dishonest tax agents: file access notice: contents
  13. CH184040Dishonest tax agents: penalty for dishonest conduct: contents
  14. CH185000Dishonest tax agents: how to process a penalty: contents
  15. CH185200Dishonest tax agents: appeals against a penalty: contents
  16. CH185400Dishonest tax agents: other penalty issues: contents
  17. CH186000Dishonest tax agents: publishing details of tax agent dishonest conduct: contents
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