SolvedCH27000 | Information & Inspection Powers: Penalties: Other penalty issues: contents
From HM Revenue & Customs · Compliance Handbook
Contents3 entries
- CH27100Information & Inspection Powers: Penalties: Other penalty issues: Double jeopardy
- CH27150Information & Inspection Powers: Penalties: Other penalty issues: Referring cases to the Evasion Management Team (EMT)
- CH27200Information & Inspection Powers: Penalties: Other penalty issues: Criminal proceedings for concealing, destroying or disposing of a document