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TTOG4500 | Investigation work: Code of practice 9: examining the disclosure report: contents

From HM Revenue & Customs · Technical Teams Operational Guidance

Contents12 entries

  1. TTOG4505Investigation work: Code of practice 9: examining the disclosure report: control of disclosure reports
  2. TTOG4510Investigation work: Code of practice 9: examining the disclosure report: initial examination of disclosure reports
  3. TTOG4515Investigation work: Code of practice 9: examining the disclosure report: incomplete report not amended
  4. TTOG4520Investigation work: Code of practice 9: examining the disclosure report: requesting additional papers from the advisor
  5. TTOG4525Investigation work: Code of practice 9: examining the disclosure report: consideration of future of Disclosure Report case after initial review
  6. TTOG4530Investigation work: Code of practice 9: examining the disclosure report: extent of examination of Disclosure Report
  7. TTOG4535Investigation work: Code of practice 9: examining the disclosure report: consideration of private capital position
  8. TTOG4540Investigation work: Code of practice 9: examining the disclosure report: earliest year of Disclosure Report
  9. TTOG4545Investigation work: Code of practice 9: examining the disclosure report: Third party investigation to test Disclosure Report
  10. TTOG4550Investigation work: Disclosure Report examination: examining the disclosure report: exercise of judgement by Investigator examining Disclosure Report
  11. TTOG4555Investigation work: Disclosure Report examination: examining the disclosure report: the enquiry plan
  12. TTOG4560Investigation work: Disclosure Report examination: examining the disclosure report: deceased taxpayers