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IDG40500 | Sharing information outside of HMRC: sharing information with courts, tribunals and HMRC appeals: contents

From HM Revenue & Customs · Information Disclosure Guide

This chapter outlines what to do and how to respond to formal and informal request for information from the courts and court services. Here you will find details of why it is important to deal with requests quickly and efficiently and why it is not always possible to provide information.

Contents9 entries

  1. IDG40510Sharing information outside HMRC: sharing information with courts, tribunals and HMRC appeals: introduction
  2. IDG40520Sharing information outside of HMRC: sharing information with courts, tribunals and HMRC appeals: circumstances where court requests information
  3. IDG40530Sharing information outside of HMRC: sharing information with courts, tribunals and HMRC appeals: court orders
  4. IDG40540Sharing information outside of HMRC: sharing information with courts, tribunals and HMRC appeals: witness summonses and subpoenas (witness citation In Scotland)
  5. IDG40541Sharing information outside of HMRC: sharing information with courts, tribunals and HMRC appeals: disclosures to litigation friends
  6. IDG40550Sharing information outside of HMRC: sharing information with courts, tribunals and HMRC appeals: employment tribunals
  7. IDG40560Sharing Information outside of HMRC: sharing information with courts, tribunals and HMRC appeals: Disclosure to coroners, immigration tribunals and HMRC tribunals: contents
  8. IDG40570Sharing information outside HMRC: sharing information with courts, tribunals and HMRC appeals: requests for information without a formal court order or summons
  9. IDG40580Sharing information outside HMRC: sharing information with courts, tribunals and HMRC appeals: court proceedings when HMRC has no direct involvement