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Contents

Official guidance
Debt Management and Banking Manual

DMBM685200 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: contents

  • DMBM685210 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: insolvency action selection criteria
  • DMBM685215 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - fast-track
  • DMBM685220 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - security
  • DMBM685230 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - complex cases
  • DMBM685240 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - phoenix employers
  • DMBM685250 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - under investigation
  • DMBM685260 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - clubs and associations
  • DMBM685270 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - VAT deregistered traders
  • DMBM685280 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - landfill tax
  • DMBM685285 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - non-resident cases
  1. Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: contents
  2. Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - clubs and associations

DMBM685260 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - clubs and associations

From HM Revenue & Customs · Debt Management and Banking Manual

Some content of this manual is being considered for archiving. If there is content you use regularly, please email [email protected] to let us know as soon as possible.

See DMBM585160 and DMBM585165.

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