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Official guidance
Specialist Investigations Operational Guidance

SIOG1500 · Introduction and organisation: communication

  • SIOG1510 · Importance of communication
  • SIOG1525 · Communicating by external email
  • SIOG1540 · SI Board meetings, conferences and workshops
  • SIOG1550 · SI Memos and other guidance
  • SIOG1560 · Trade Union consultation
  • SIOG1570 · Team Leader and team communications
  • SIOG1580 · Reports and submissions
  • SIOG1590 · Consultation with technical specialists and other parts of the department
  1. Introduction and organisation: communication: contents
  2. Introduction and organisation: communication: consultation with technical specialists and other parts of the department

SIOG1590 | Introduction and organisation: communication: consultation with technical specialists and other parts of the department

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Investigators must take specialist advice where appropriate. Before contacting a technical specialist, you should first discuss any technical queries with your Team Leader as he or she may know the answer or be aware of a previous referral. Subject to that, you are free to contact technical experts direct.

Should a formal written submission to a technical expert (including solicitors) be required on matters affecting policy, you should ensure that you send copies of the submission to your Team Leader and Technical Manager. The Technical Manager does not require a copy of any routine submission, for example Pensions Schemes Offices (PSO) or Capital Taxes Office (CTO) liaison aspects.

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