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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: interest determinations and penalty proceedings: contents
  2. Statutory basis for closing an investigation: interest determinations and penalty proceedings: approval of penalty determinations and assessments

SIOG8430 | Statutory basis for closing an investigation: interest determinations and penalty proceedings: approval of penalty determinations and assessments

From HM Revenue & Customs · Specialist Investigations Operational Guidance

(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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