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VATF35500 | What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: failure to comply with the direction: contents

From HM Revenue & Customs · VAT Fraud

Contents6 entries

  1. VATF35510What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: failure to comply with the direction: the power to raise a penalty for non compliance
  2. VATF35520What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: failure to comply with the direction: failure to comply with the NoD
  3. VATF35530What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: failure to comply with the direction: failure to preserve the directed records
  4. VATF35540What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: failure to comply with the direction: failure to produce the directed records
  5. VATF35550What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: failure to comply with the direction: reasonable excuse
  6. VATF35560What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: failure to comply with the direction: making a decision to raise and issue a penalty