Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Technical Teams Operational Guidance

TTOG3400 · Code of Practice 8 cases: identification of Code 8 cases

  • TTOG3415 · General
  • TTOG3420 · A Code 8 case can become a CDF (Code 9) case
  • TTOG3425 · Where change of code is necessary
  • TTOG3430 · Code 8 cases are those where serious fraud is not suspected
  • TTOG3435 · Tax avoidance
  • TTOG3440 · Particular types of avoidance
  • TTOG3445 · Interaction with other HMRC offices
  • TTOG3450 · Code of Practice 8: particular types of Code of Practice 8 cases
  1. Code of Practice 8 cases: identification of Code 8 cases: contents
  2. Code of Practice 8 cases: identification of Code 8 cases: Code 8 cases are those where serious fraud is not suspected

TTOG3430 | Code of Practice 8 cases: identification of Code 8 cases: Code 8 cases are those where serious fraud is not suspected

From HM Revenue & Customs · Technical Teams Operational Guidance

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

PreviousNext
PrivacyTerms