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VATF36100 | What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: labour providers: contents

From HM Revenue & Customs · VAT Fraud

Contents8 entries

  1. VATF36110What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: labour providers: introduction
  2. VATF36120What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: labour providers: has a supply been received?
  3. VATF36130What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: labour providers: if a supply has been received, was it a taxable supply?
  4. VATF36140What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: labour providers: evidence to support input tax claims
  5. VATF36150What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: labour providers: regulation 29(2) and alternative evidence
  6. VATF36160What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: labour providers: application of the Kittel principle to labour providers
  7. VATF36170What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: labour providers: de-registration of labour providers using the abuse principle
  8. VATF36180What to consider prior to determining whether to use an intervention: matters to consider when looking at particular types of taxable person or activity: labour providers: approach to due diligence