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Contents

Official guidance

Compliance Handbook

CH402000 · Charging Penalties: establishing penalty behaviour

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CH402050 · Introduction
CH402100 · Evidence needed
CH402150 · Evasion
CH402200 · Identifying the penalty risk
CH402250 · Planning what questions to ask: contents
CH402300 · Examples of questions to establish behaviour: contents
CH402330 · Examples of deliberate behaviour
CH402350 · Issuing factsheets and explaining the process
CH402400 · Discussing penalties with the person's agent
CH402450 · Talking to employees
CH402500 · How to ask questions
CH402550 · Recording evidence
CH402600 · Establishing the penalty position by correspondence
CH402650 · Dealing with non-cooperation
CH402700 · Evaluating evidence
CH402750 · Obtaining information from a third party

Charging Penalties: establishing penalty behaviour: contents
Charging Penalties: establishing penalty behaviour: evasion: contents

CH402150 | Charging Penalties: establishing penalty behaviour: evasion: contents

From HM Revenue & Customs · Compliance Handbook

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