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Official guidance
International Manual

INTM513000 · Thin capitalisation: practical guidance: opening a case - contents

  • INTM513010 · Thin capitalisation: practical guidance: opening a case: where the case begins
  • INTM513020 · Thin capitalisation: practical guidance: opening a case: gathering preliminary information
  • INTM513030 · Thin capitalisation: practical guidance: opening a case: reasons for not taking up a case
  • INTM513040 · Thin capitalisation: practical guidance: opening a case: other issues and where to look for them
  • INTM513050 · Thin capitalisation: practical guidance: opening a case: risk assessment - indicators of risk
  • INTM513060 · Thin capitalisation: practical guidance: opening a case: origins and destinations of debt
  • INTM513070 · Thin capitalisation: practical guidance: opening a case: pre-return enquiries - no informal comfort
  • INTM513080 · Thin capitalisation: practical guidance: opening a case: the opening meeting
  1. Thin capitalisation: practical guidance - contents
  2. Thin capitalisation: practical guidance: opening a case - contents

INTM513000 | Thin capitalisation: practical guidance: opening a case - contents

From HM Revenue & Customs · International Manual

Contents8 entries

  1. INTM513010Thin capitalisation: practical guidance: opening a case: where the case begins
  2. INTM513020Thin capitalisation: practical guidance: opening a case: gathering preliminary information
  3. INTM513030Thin capitalisation: practical guidance: opening a case: reasons for not taking up a case
  4. INTM513040Thin capitalisation: practical guidance: opening a case: other issues and where to look for them
  5. INTM513050Thin capitalisation: practical guidance: opening a case: risk assessment - indicators of risk
  6. INTM513060Thin capitalisation: practical guidance: opening a case: origins and destinations of debt
  7. INTM513070Thin capitalisation: practical guidance: opening a case: pre-return enquiries - no informal comfort
  8. INTM513080Thin capitalisation: practical guidance: opening a case: the opening meeting
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