GOV.UK
Information Powers: TMA70/S19A, TMA70/SCH1A/PARA 6 and FA98/SCH18/PARA 27: Checklist
Has the taxpayer been given the opportunity to provide information voluntarily EM10008?
Can you issue a notice EM10009?
What can you ask for EM10010+?
What should be included on the Notice EM10014?
What can’t you include in the Notice EM10015?
Can you ask for ‘private’ information EM10017+?
Has the taxpayer appealed against or objected to the Notice EM10021+?
How can the taxpayer comply with the Notice EM2215+?
Has the taxpayer failed to comply with the Notice EM2225?