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Contents

Official guidance

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VATF05000 · Data Protection
VATF10000 · Introduction
VATF20000 · What is VAT fraud?
VATF30000 · What to consider prior to determining whether to use an intervention
VATF40000 · Basic interventions
VATF50000 · The Kittel principle intervention
VATF60000 · Contrivance
VATF70000 · Due diligence and risk assessment
VATF80000 · What to do if you discover VAT fraud
VATF90000 · Litigation
VATF34100 · What to consider prior to determining whether to use an intervention: applying VAT basics: introduction
VATFUPDATE001 · VAT Fraud Manual: update index
VATFUPDATE110509 · VAT Fraud Manual: recent changes
VATFUPDATE110811 · VAT Fraud Manual: recent changes
VATFUPDATE111014 · VAT Fraud Manual: recent changes
VATFUPDATE120326 · VAT Fraud Manual: recent changes
VATFUPDATE120514 · VAT Fraud: recent changes
VATFUPDATE120705 · VAT Fraud: recent changes
VATFUPDATE121113 · VAT Fraud: recent changes
VATFUPDATE121206 · VAT Fraud: recent changes
VATFUPDATE130201 · VAT: Fraud: recent changes
VATFUPDATE140107 · VAT Fraud: recent changes
VATFUPDATE140307 · VAT Fraud: recent changes
VATFUPDATE141014 · VAT Fraud Manual: recent changes

VAT Fraud
VAT Fraud Manual: update index

VATFUPDATE001 | VAT Fraud Manual: update index

From HM Revenue & Customs · VAT Fraud

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