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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: Schedule 36 - lawyers and banks: contents
  2. Information and inspection powers: Schedule 36 - lawyers and banks: notices to banks

SIOG7620 | Information and inspection powers: Schedule 36 - lawyers and banks: notices to banks

From HM Revenue & Customs · Specialist Investigations Operational Guidance

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

(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)

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