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Contents

Official guidance
Compliance Handbook

CH207000 · How to do a compliance check: establishing the facts

  • CH207100 · Introduction
  • CH207200 · The informal approach
  • CH207300 · Asking for information
  • CH207400 · When a visit may be needed
  • CH207500 · Covert surveillance
  1. How to do a compliance check: contents
  2. How to do a compliance check: establishing the facts: contents

CH207000 | How to do a compliance check: establishing the facts: contents

From HM Revenue & Customs · Compliance Handbook

Contents5 entries

  1. CH207100How to do a compliance check: establishing the facts: introduction
  2. CH207200How to do a compliance check: establishing the facts: the informal approach
  3. CH207300How to do a compliance check: establishing the facts: asking for information: contents
  4. CH207400How to do a compliance check: establishing the facts: when a visit may be needed
  5. CH207500How to do a compliance check: establishing the facts: covert surveillance: contents
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