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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: particular types of avoidance

TTOG3440 | Code of Practice 8 cases: Identification of Code 8 cases: particular types of avoidance

From HM Revenue & Customs · Technical Teams 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)

  • (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)

  • (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)

  • (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)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) TTOG3520(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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