DMBM685200 - Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: contents
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Identify whether the case is suitable using the following:
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DMBM685210Insolvency action selection criteria
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DMBM685215Special considerations - fast-track
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DMBM685220Special considerations - security
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DMBM685230Special considerations - complex cases
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DMBM685240Special considerations - phoenix employers
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DMBM685250Special considerations - under investigation
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DMBM685260Special considerations - clubs and associations
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DMBM685270Special considerations - VAT deregistered traders
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DMBM685280Special considerations - landfill tax
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DMBM685285Special considerations - non-resident cases