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Official guidance
Excise Assessments Interim Guidance

EAIG27000 · Fraud and evasion cases

  • EAIG27100 · Consideration of evasion
  • EAIG27200 · Investigation cases
  • EAIG27500 · Effect of assessment on criminal proceedings and restraint
  • EAIG27600 · Debt recovery
  • EAIG27700 · Departmental reviews and appeals
  1. Fraud and evasion cases: contents
  2. Fraud and evasion cases: debt recovery

EAIG27600 | Fraud and evasion cases: debt recovery

From HM Revenue & Customs · Excise Assessments Interim Guidance

Recovery of arrears should be carried out by the Debt Management Unit (DMU). It is important that you remain in close contact with the regime accounting centre and DMU so that you and they are kept informed of all developments.

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