CH205200 - How to do a compliance check: types of compliance checks: examples

The types of compliance check HMRC carries out range from assistance and education through to civil tax investigations. The more common checks are

• Compliance Centre checks
• IT/CTSA enquiries
• VAT Assurance visits
• Employer Compliance Reviews
• Inheritance Tax investigations
• Stamp Duty Land Tax enquiries
• Stamp Duty Reserve tax assurance checks
• Environmental tax visits
• Excise checks
• Light touch checks
• Business Records Checks