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VATF30000 | What to consider prior to determining whether to use an intervention: contents

From HM Revenue & Customs · VAT Fraud

Contents10 entries

  1. VATF31000What to consider prior to determining whether to use an intervention: introduction
  2. VATF32000What to consider prior to determining whether to use an intervention: getting to know the business: contents
  3. VATF33000What to consider prior to determining whether to use an intervention: testing credibility: contents
  4. VATF34000What to consider prior to determining whether to use an intervention: applying VAT basics: contents
  5. VATF35000What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: contents
  6. VATF36000What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: contents
  7. VATF37000What to consider prior to determining whether to use an intervention: switching between modes of investigation (civil/criminal)
  8. VATF3623What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: creative industries tax reliefs: administration of the tax reliefs: dept for culture, media & sport
  9. VATF36240What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: box breaking and box consolidation: if you decide to deny input tax
  10. VATF36250What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: box breaking and box consolidation: if you discover a box breaker or consolidator and/or