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Official guidance
Technical Teams Operational Guidance

TTOG13300 · Code 9 cases registered prior to 1/9/05 (Hansard): Historical Record: the opening Hansard meeting

  • TTOG13310 · Items to be taken to the opening Hansard meeting
  • TTOG13320 · Meeting notes of the opening Hansard meeting
  • TTOG13330 · Introductions at the opening Hansard meeting
  • TTOG13340 · Opening remarks
  • TTOG13350 · The caution
  • TTOG13360 · Advice on confidentiality
  • TTOG13370 · Hansard Statement
  • TTOG13380 · Signing of the Hansard extract
  • TTOG13390 · Response to the formal questions when there has been a previous Local Compliance investigation
  • TTOG13400 · The formal Hansard questions
  • TTOG13410 · Inviting the taxpayer's response to the Hansard questions
  • TTOG13420 · Refusal to be tape recorded
  • TTOG13430 · Immediate response not forthcoming
  • TTOG13440 · Avoid being oppressive or misleading
  • TTOG13450 · Where no disclosure is indicated in response to Hansard
  • TTOG13460 · Deceased taxpayers
  • TTOG13470 · Unwell and aged taxpayers
  1. Code 9 cases registered prior to 1/9/05 (Hansard): Historical Record: the opening Hansard meeting: contents
  2. Code 9 cases registered prior to 1/9/05 (Hansard): Historical Record: the opening Hansard meeting: items to be taken to the opening Hansard meeting

TTOG13310 | Code 9 cases registered prior to 1/9/05 (Hansard): Historical Record: the opening Hansard meeting: items to be taken to the opening Hansard meeting

From HM Revenue & Customs · Technical Teams Operational Guidance

The Investigator should take to the opening meeting all the items that may be required. These include a tape machine, plenty of tapes, tape seals and a copy of PACE Code of Practice C plus additionally:-

  • Code of Practice 9

  • Hansard statement

  • Question sheets

  • Certificate of Bank etc. accounts operated

  • Certificate of Credit Cards operated

  • Statement of assets

  • Bank / General Mandates

  • Adoption certificate

  • CFD/form 94E

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