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Official guidance

Technical Teams Operational Guidance

TTOG2100 · Case identification: basic principles

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TTOG2110 · Case criteria
TTOG2120 · Fraud
TTOG2130 · Substantial tax at risk

Case identification: contents
Case identification: basic principles

TTOG2100 | Case identification: basic principles

From HM Revenue & Customs · Technical Teams Operational Guidance

Contents3 entries

TTOG2110Case identification: basic principles: case criteria
TTOG2120Case identification: basic principles: fraud
TTOG2130Case identification: basic principles: substantial tax at risk