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HMRC internal manual

Fraud Civil Investigation Manual

From
HM Revenue & Customs
Updated
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Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: contents

  1. FCIM104010
    Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: action following the issue of opening letter
  2. FCIM104020
    Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: making a valid contract
  3. FCIM104030
    Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: the Outline Disclosure
  4. FCIM104040
    Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: action on receipt of the Outline Disclosure
  5. FCIM104050
    Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: acceptance letter received but an Outline Disclosure is not made
  6. FCIM104060
    Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: action when a denial of irregularities made in response to COP9
  7. FCIM104065
    Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: denial of irregularities - cooperation offered
  8. FCIM104070
    Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: denial and no cooperation from taxpayer
  9. FCIM104080
    Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: non-cooperation cases
  10. FCIM104090
    Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: the civil investigation
  11. FCIM104095
    Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: the formal disclosure