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FCIM104000 | Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: contents

From HM Revenue & Customs · Fraud Civil Investigation Manual

Contents11 entries

  1. FCIM104010Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: action following the issue of opening letter
  2. FCIM104020Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: making a valid contract
  3. FCIM104030Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: the Outline Disclosure
  4. FCIM104040Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: action on receipt of the Outline Disclosure
  5. FCIM104050Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: acceptance letter received but an Outline Disclosure is not made
  6. FCIM104060Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: action when a denial of irregularities made in response to COP9
  7. FCIM104065Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: denial of irregularities - cooperation offered
  8. FCIM104070Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: denial and no cooperation from taxpayer
  9. FCIM104080Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: non-cooperation cases
  10. FCIM104090Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: the civil investigation
  11. FCIM104095Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: the formal disclosure