SolvedEAIG27000 | Fraud and evasion cases: contents
From HM Revenue & Customs · Excise Assessments Interim Guidance
Contents5 entries
- EAIG27100Fraud and evasion cases: consideration of evasion
- EAIG27200Fraud and evasion cases: investigation cases
- EAIG27500Fraud and evasion cases: effect of assessment on criminal proceedings and restraint
- EAIG27600Fraud and evasion cases: debt recovery
- EAIG27700Fraud and evasion cases: departmental reviews and appeals