DMBM685210 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: insolvency action selection criteria

From HM Revenue & Customs · Debt Management and Banking Manual

The majority of this manual will be archived on 1 July 2024. If there is content within this manual you use regularly, email [email protected] to let us know.

When to take insolvency action

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

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

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

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

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

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

When not to take insolvency action

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

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

County court judgments

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

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)DMBM667410(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

Specific issues relating to Northern Ireland

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

Residency not confirmed

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)DMBM685125(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

EC regulation on insolvency proceedings

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

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

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

Non-resident customers

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)<h2>National Minimum Wage Penalties</h2><p>(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</p><h2>Ask EIS for advice</h2><p>(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</p><ul><li class="dash">(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</li></ul><blockquote><ul><li class="dash">(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</li><li class="dash">(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</li></ul></blockquote><ul><li class="dash">(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</li><li class="dash">(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</li></ul><p>(This content has been withheld because of exemptions in the Freedom of Information Act 2000)</p>