Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Hydrocarbon Oils Strategy

HCOS4000 · Post detection audit and assessment

  • HCOS4025 · Background
  • HCOS4075 · Introduction
  • HCOS4175 · Calculation of arrears in cases of misuse
  • HCOS4250 · Obtaining the relevant records
  • HCOS4275 · Contact with offenders
  • HCOS4300 · Who should I assess?
  • HCOS4325 · Periods of assessment
  • HCOS4350 · Time limits for assessments
  • HCOS4375 · Rates of duty
  • HCOS4400 · Cases involving mixtures of fuel and additives prior to 1 April 2008
  • HCOS4425 · Calculating mileage and fuel usage
  • HCOS4550 · Excepted machines
  • HCOS4575 · Fuel purchases
  • HCOS4600 · Pointers when examining fuel purchases
  • HCOS4650 · Producing assessment schedules
  • HCOS4825 · Other post detection cases
  • HCOS4850 · Fuel laundering
  • HCOS4875 · Detection and assurance of biofuel plants
  • HCOS5025 · Rebated oil used as road fuel: which assessment power should be used?
  • HCOS5150 · 'bulk' or 'global' assessments
  • HCOS5200 · Appendix A: assessments: legal provisions
  • HCOS5250 · Appendix B: Local Compliance: Letter templates for production of records, pre-assessment, issue of assessment and no further action
  • HCOS5450 · Appendix C: Flowchart: obtaining records
  • HCOS5500 · Appendix D: HODA Section 13(1A): persons liable to duty
  • HCOS5550 · Appendix E: misuse involving 'mixtures' of fuels and additives (up to 1 April 2008)
  • HCOS5600 · Appendix F: assessment checklist
  • HCOS5650 · Annex: assessment case studies: case study 1 of 6
  • HCOS5700 · Annex: assessment case studies: case study 2 of 6
  • HCOS5750 · Annex: assessment case studies: case study 3 and case study 4 of 6
  • HCOS5800 · Annex: assessment case studies: case study 5 and case study 6 of 6
  1. Post detection audit and assessment: contents
  2. Post detection audit and assessment: Annex: assessment case studies: case study 1 of 6

HCOS5650 | Post detection audit and assessment: Annex: assessment case studies: case study 1 of 6

From HM Revenue & Customs · Hydrocarbon Oils Strategy

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

PreviousNext
PrivacyTerms