DMBM685270 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - VAT deregistered traders

From HM Revenue & Customs · Debt Management and Banking Manual

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Insolvency action may be used to prevent further revenue loss / escalation of debt where pre- enforcement action in the DTO is inappropriate, exhausted or has failed.

All cases must be accompanied by a business case. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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(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)