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Official guidance
Compliance Handbook

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

  • CH205410 · Overview
  • CH205420 · Better business compliance partnerships
  • CH205430 · The illegal working and labour market team
  • CH205440 · Sharing information
  • CH205450 · Selecting cases for compliance checks
  • CH205460 · Using inspection and information powers
  • CH205470 · Private dwellings attached to business accommodation
  • CH205480 · Advising another government agency
  • CH205490 · Requests for joint inspection visits
  • CH205500 · Other agencies using criminal powers
  • CH205510 · Before carrying out a joint inspection visit
  • CH205520 · Number of HMRC caseworkers participating in a joint visits
  • CH205530 · Carrying out the joint inspection visit
  • CH205540 · Asking questions in the presence of another government agency
  • CH205550 · Need for privacy during joint visits
  • CH205560 · Carrying out an inspection immediately after another agency has left the premises
  1. How to do a compliance check: types of compliance checks: joint working with other government agencies: contents
  2. How to do a compliance check: types of compliance checks: joint working with other government agencies: overview

CH205410 | How to do a compliance check: types of compliance checks: joint working with other government agencies: overview

From HM Revenue & Customs · Compliance Handbook

HMRC may work with other government departments, agencies or public authorities on joint operations to tackle local and national issues such as illegal working or the illegal economy.

When carrying out any joint working with other government agencies you must always carry out any compliance check in line with the:

  • Standard Working Instructions (SWIs)

  • Compliance Handbook, see CH200000

  • Compliance Operational Guidance (COG).

This guidance identifies the key issues you will need to address when carrying out joint working and includes links to the relevant guidance in the Compliance Handbook and the Compliance Operational Guidance.

You must also refer to the detailed procedural guidance contained in any joint working SWIs for your business area, see the COG Gateway.

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