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Official guidance
Specialist Investigations Operational Guidance

SIOG7600 · Information and inspection powers: Schedule 36 - lawyers and banks

  • SIOG7610 · Notices to lawyers
  • SIOG7620 · Notices to banks
  • SIOG7621 · Notices to banks - wording of notices
  • SIOG7630 · Banks’ compliance with paragraph 2
  • SIOG7640 · Tax advice
  1. Information and inspection powers: contents
  2. Information and inspection powers: Schedule 36 - lawyers and banks: contents

SIOG7600 | Information and inspection powers: Schedule 36 - lawyers and banks: contents

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Contents5 entries

  1. SIOG7610Information and inspection powers: Schedule 36 - lawyers and banks: notices to lawyers
  2. SIOG7620Information and inspection powers: Schedule 36 - lawyers and banks: notices to banks
  3. SIOG7621Information and inspection powers: Schedule 36 - lawyers and banks: notices to banks - wording of notices
  4. SIOG7630Information and inspection powers: Schedule 36 - lawyers and banks: banks’ compliance with paragraph 2
  5. SIOG7640Information and inspection powers: Schedule 36 - lawyers and banks: tax advice
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