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Contents

Official guidance
Compliance Handbook

CH880000 · Agent operational guidance: dishonest tax agents

  • CH880100 · Overview
  • CH880200 · What is dishonest conduct
  • CH880210 · Examples of dishonestly doing something
  • CH880220 · Example of dishonestly omitting to do something
  • CH880230 · Example of advising or assisting a client to do something that the tax agent knows to be dishonest
  • CH880400 · Reporting dishonest conduct
  • CH881000 · Establishing dishonest conduct
  • CH882000 · Getting access to an agent's files
  • CH883000 · Penalties
  • CH884000 · Publishing details of dishonest conduct
  • CH885000 · Authorising decisions - process summary
  1. Agent operational guidance: contents
  2. Agent operational guidance: dishonest tax agents: contents

CH880000 | Agent operational guidance: dishonest tax agents: contents

From HM Revenue & Customs · Compliance Handbook

Contents11 entries

  1. CH880100Agent operational guidance: dishonest tax agents: overview
  2. CH880200Agent operational guidance: dishonest tax agents: what is dishonest conduct
  3. CH880210Agent operational guidance: dishonest tax agents: examples of dishonestly doing something
  4. CH880220Agent operational guidance: dishonest tax agents: example of dishonestly omitting to do something
  5. CH880230Agent operational guidance: dishonest tax agents: example of advising or assisting a client to do something that the tax agent knows to be dishonest
  6. CH880400Agent operational guidance: dishonest tax agents: reporting dishonest conduct
  7. CH881000Agent operational guidance: dishonest tax agents: establishing dishonest conduct: contents
  8. CH882000Agent operational guidance: dishonest tax agents: getting access to an agent's files: contents
  9. CH883000Agent operational guidance: dishonest tax agents: penalties: contents
  10. CH884000Agent operational guidance: dishonest tax agents: publishing details of dishonest conduct: contents
  11. CH885000Agent operational guidance: dishonest tax agents: authorising decisions - process summary
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