SolvedVATF80000 | What to do if you discover VAT fraud: contents
From HM Revenue & Customs · VAT Fraud
Contents10 entries
- VATF81000What to do if you discover VAT fraud: introduction
- VATF82000What to do if you discover VAT fraud: obtaining all the documents and evidence
- VATF83000What to do if you discover VAT fraud: when to seek advice from the VAT Fraud Team
- VATF84000What to do if you discover VAT fraud: Suspected Fraud Identification (previously named Evasion Referral process)
- VATF85000What to do if you discover VAT fraud: making a submission to the VAT Fraud Team: contents
- VATF86000What to do if you discover VAT fraud: contents
- VATF87000What to do if you discover VAT fraud: requests for a review of your decision
- VATF88000What to do if you discover VAT fraud: notifying the VAT Fraud Team of new or variant VAT frauds
- VATF85400What to do if you discover VAT fraud: making a submission to the VAT Fraud Team: VAT Fraud Team response
- VATF85500What to do if you discover VAT fraud: making a submission to the VAT Fraud Team: cases not dealt with by the VAT Fraud Team