Supporting Guidance: employer compliance: guidance by subject: liaison: specialist teams - avoidance schemes
The use of Avoidance Schemes may be identified by EC as:
- part of the risk package
- discovered during a review of records as part of a compliance check.
If an Avoidance Scheme is identified or suspected it is essential that Counter-Avoidance (CA) is consulted at an early stage. A list of the current schemes is available on the CA site.