Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Specialist Investigations Operational Guidance

SIOG7200 · Information and inspection powers: Schedule 36 FA 2008

  • SIOG7201 · Transitional - use of new powers in pre-existing enquiries
  • SIOG7205 · Taxpayer information notices after assessments or closure notices have been issued
  • SIOG7206 · Taxpayer information notices after assessments or closure notices have been issued - avoiding premature action
  • SIOG7207 · Taxpayer information notices after assessments or closure notices have been issued - tribunal directions
  • SIOG7210 · Scope of ‘documents’
  • SIOG7220 · Opportunity letters
  • SIOG7221 · Opportunity letters and informal requests
  • SIOG7230 · Summary of reasons
  • SIOG7240 · Reasons not to be given
  • SIOG7245 · Third party notices concealed from the taxpayer
  • SIOG7250 · Templates and outlines
  • SIOG7260 · Records to be kept
  • SIOG7270 · Delivery of a notice to a large firm or company
  • SIOG7275 · Third party enquiries - removing references to 'fraud' and 'crime'
  • SIOG7280 · Non-compliance with a third party notice
  • SIOG7290 · Identity unknown notices
  1. Information and inspection powers: Schedule 36 FA 2008: contents
  2. Information and inspection powers: Schedule 36 FA 2008: third party notices concealed from the taxpayer

SIOG7245 | Information and inspection powers: Schedule 36 FA 2008: third party notices concealed from the taxpayer

From HM Revenue & Customs · Specialist Investigations Operational Guidance

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) CH23660(This content has been withheld because of exemptions in the Freedom of Information Act 2000) CH24180(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

CH24220(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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

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

PreviousNext
PrivacyTerms