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Official guidance
Compliance Handbook

CH190600 · Publishing details of deliberate tax defaulters: The publication questions

  • CH190620 · Overview
  • CH190640 · Question 1 - Is this a relevant penalty
  • CH190660 · Question 2 - Does this relevant penalty relate to a PDDD period: contents
  • CH190680 · Question 3 - Was this relevant penalty found as a consequence of an investigation: contents
  • CH190700 · Question 4 - Is this relevant penalty a qualifying relevant penalty
  • CH190720 · Question 5 - Does the qualifying potential lost revenue exceed £25,000
  1. Publishing details of deliberate tax defaulters: contents
  2. Publishing details of deliberate tax defaulters: The publication questions: contents

CH190600 | Publishing details of deliberate tax defaulters: The publication questions: contents

From HM Revenue & Customs · Compliance Handbook

Contents6 entries

  1. CH190620Publishing details of deliberate tax defaulters: The publication questions: Overview
  2. CH190640Publishing details of deliberate tax defaulters: The publication questions: Question 1 - Is this a relevant penalty: contents
  3. CH190660Publishing details of deliberate tax defaulters: The publication questions: Question 2 - Does this relevant penalty relate to a PDDD period: contents
  4. CH190680Publishing details of deliberate tax defaulters: The publication questions: Question 3 - Was this relevant penalty found as a consequence of an investigation: contents
  5. CH190700Publishing details of deliberate tax defaulters: The publication questions: Question 4 - Is this relevant penalty a qualifying relevant penalty: contents
  6. CH190720Publishing details of deliberate tax defaulters: The Publication questions: Question 5 - Does the qualifying potential lost revenue exceed £25,000: contents
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