Skip to content
Solved

FCIM106000 | Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: contents

From HM Revenue & Customs · Fraud Civil Investigation Manual

Contents13 entries

  1. FCIM106010Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: general
  2. FCIM106020Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: action at the meeting when an Outline Disclosure indicates that a detailed report is required
  3. FCIM106030Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: indirect tax issues
  4. FCIM106040Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: nature of the detailed disclosure report
  5. FCIM106050Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: who is to prepare the detailed disclosure report
  6. FCIM106060Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: scoping meetings and progress meetings
  7. FCIM106070Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: timescale for submission of detailed disclosure report
  8. FCIM106080Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: taxpayer reluctance to provide a disclosure report
  9. FCIM106090Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: request for access to accountant’s link papers
  10. FCIM106100Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: business side papers
  11. FCIM106110Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: breakdown in the disclosure process
  12. FCIM106120Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: reporting denials and non-cooperation
  13. FCIM106130Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: payments on account