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Contents

Official guidance
Labour Provider Guidance

LPOG4000 · Interventions: compliance routes

  • LPOG4050 · Cross tax working
  • LPOG4100 · Corporation Tax
  • LPOG4150 · Employer Compliance
  • LPOG4200 · Income Tax and Self Assessment
  • LPOG4210 · Section 9a/Section 12AC/Paragraph 24 Enquiries
  • LPOG4220 · Code of Practice 8 Investigations (COP8)
  • LPOG4230 · Code of Practice 9 Investigations (COP9)
  • LPOG4250 · VAT
  • LPOG4300 · Basket of Evidence
  • LPOG4310 · Basket of Evidence: appendix a
  • LPOG4350 · Denial of input tax - Kittel Principle
  1. Interventions: compliance routes: contents
  2. Interventions: compliance routes: Basket of Evidence: appendix a

LPOG4310 | Interventions: compliance routes: Basket of Evidence: appendix a

From HM Revenue & Customs · Labour Provider Guidance

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Labour Market/End Users:

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Labour Market - additional areas:

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Invoices/supplies:

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Contracts:

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Warnings/Behaviour:

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Finances

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Workers:

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Direct Tax Checks - PAYE, CT, Self Assessment:

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Due Diligence:

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