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Official guidance
VAT Fraud

VATF35400 · What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: making the decision - who does what

  • VATF35410 · Introduction
  • VATF35420 · The person making the recommendation
  • VATF35430 · The role of the Senior Officer
  • VATF35440 · The role of the MTIC National Coordination Team
  • VATF35450 · The role of the VAT Serious Non-Compliance & Fraud Team
  1. What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: contents
  2. What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: making the decision - who does what: contents

VATF35400 | What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: making the decision - who does what: contents

From HM Revenue & Customs · VAT Fraud

Contents5 entries

  1. VATF35410What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: making the decision - who does what: introduction
  2. VATF35420What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: making the decision - who does what: the person making the recommendation
  3. VATF35430What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: making the decision - who does what: the role of the Senior Officer
  4. VATF35440What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: making the decision - who does what: the role of the MTIC National Coordination Team
  5. VATF35450What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: making the decision - who does what: the role of the VAT Serious Non-Compliance & Fraud Team
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