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Official guidance
Specialist Investigations Operational Guidance

SIOG8400 · Statutory basis for closing an investigation: interest determinations and penalty proceedings

  • SIOG8410 · Interest determinations
  • SIOG8420 · When to make a penalty determination
  • SIOG8430 · Approval of penalty determinations and assessments
  • SIOG8440 · Appeals
  1. Statutory basis for closing an investigation: contents
  2. Statutory basis for closing an investigation: interest determinations and penalty proceedings: contents

SIOG8400 | Statutory basis for closing an investigation: interest determinations and penalty proceedings: contents

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Contents4 entries

  1. SIOG8410Statutory basis for closing an investigation: interest determinations and penalty proceedings: interest determinations
  2. SIOG8420Statutory basis for closing an investigation: interest determinations and penalty proceedings: when to make a penalty determination
  3. SIOG8430Statutory basis for closing an investigation: interest determinations and penalty proceedings: approval of penalty determinations and assessments
  4. SIOG8440Statutory basis for closing an investigation: interest determinations and penalty proceedings: appeals
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