Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Fraud Civil Investigation Manual

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

  • FCIM106010 · General
  • FCIM106020 · Action at the meeting when an Outline Disclosure indicates that a detailed report is required
  • FCIM106030 · Indirect tax issues
  • FCIM106040 · Nature of the detailed disclosure report
  • FCIM106050 · Who is to prepare the detailed disclosure report
  • FCIM106060 · Scoping meetings and progress meetings
  • FCIM106070 · Timescale for submission of detailed disclosure report
  • FCIM106080 · Taxpayer reluctance to provide a disclosure report
  • FCIM106090 · Request for access to accountant’s link papers
  • FCIM106100 · Business side papers
  • FCIM106110 · Breakdown in the disclosure process
  • FCIM106120 · Reporting denials and non-cooperation
  • FCIM106130 · Payments on account
  1. Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: contents
  2. Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: reporting denials and non-cooperation

FCIM106120 | Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: reporting denials and non-cooperation

From HM Revenue & Customs · Fraud Civil Investigation Manual

(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)

  • (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)

  • (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)

  • (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)

  1. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  2. (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)

  • (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)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  1. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  2. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

PreviousNext
PrivacyTerms