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Contents

Official guidance
Compliance Handbook

CH290000 · Evasion

  • CH290050 · Introduction
  • CH290100 · Referral criteria
  • CH290110 · Referral criteria: Simple Criminal Offences
  • CH290120 · Referral criteria: Simple Criminal Offences: Examples
  • CH290130 · Referral criteria: Simple Criminal Offences: Completing the evasion referral form
  • CH290150 · Voluntary request for contractual disclosure facility (CDF)
  • CH290200 · Referral process
  • CH29010 · Data gathering: Relevant data-holders and relevant data: Dealing in other property: Relevant data-holders
  • CH29020 · Data gathering: Relevant data-holders and relevant data: Dealing in other property: Relevant data
  1. Evasion: contents
  2. Evasion: referral process

CH290200 | Evasion: referral process

From HM Revenue & Customs · Compliance Handbook

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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