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HMRC internal manual

Debt Management and Banking Manual

From
HM Revenue & Customs
Updated
, see all updates

Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: insolvency action selection criteria

When to take insolvency action

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When not to take insolvency action

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County court judgments

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Specific issues relating to Northern Ireland

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Residency not confirmed

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EC regulation on insolvency proceedings

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Non-resident customers

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National Minimum Wage Penalties

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Ask EIS for advice

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