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CH205400 | How to do a compliance check: types of compliance checks: joint working with other government agencies: contents

From HM Revenue & Customs · Compliance Handbook

Contents16 entries

  1. CH205410How to do a compliance check: types of compliance checks: joint working with other government agencies: overview
  2. CH205420How to do a compliance check: types of compliance checks: joint working with other government agencies: better business compliance partnerships
  3. CH205430How to do a compliance check: types of compliance checks: joint working with other government agencies: the illegal working and labour market team
  4. CH205440How to do a compliance check: types of compliance checks: joint working with other government agencies: sharing information
  5. CH205450How to do a compliance check: types of compliance checks: joint working with other government agencies: selecting cases for compliance checks
  6. CH205460How to do a compliance check: types of compliance checks: joint working with other government agencies: using inspection and information powers
  7. CH205470How to do a compliance check: types of compliance checks: joint working with other government agencies: private dwellings attached to business accommodation
  8. CH205480How to do a compliance check: types of compliance checks: joint working with other government agencies: advising another government agency
  9. CH205490How to do a compliance check: types of compliance checks: joint working with other government agencies: requests for joint inspection visits
  10. CH205500How to do a compliance check: types of compliance checks: joint working with other government agencies: other agencies using criminal powers
  11. CH205510How to do a compliance check: types of compliance checks: joint working with other government agencies: before carrying out a joint inspection visit
  12. CH205520How to do a compliance check: types of compliance checks: joint working with other government agencies: number of HMRC caseworkers participating in a joint visits
  13. CH205530How to do a compliance check: types of compliance checks: joint working with other government agencies: carrying out the joint inspection visit
  14. CH205540How to do a compliance check: types of compliance checks: joint working with other government agencies: asking questions in the presence of another government agency
  15. CH205550How to do a compliance check: types of compliance checks: joint working with other government agencies: need for privacy during joint visits
  16. CH205560How to do a compliance check: types of compliance checks: joint working with other government agencies: carrying out an inspection immediately after another agency has left the premises