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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: managing the detailed disclosure process: contents

  1. FCIM106010
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: general
  2. FCIM106020
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: action at the meeting when an Outline Disclosure indicates that a detailed report is required
  3. FCIM106030
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: indirect tax issues
  4. FCIM106040
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: nature of the detailed disclosure report
  5. FCIM106050
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: who is to prepare the detailed disclosure report
  6. FCIM106060
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: scoping meetings and progress meetings
  7. FCIM106070
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: timescale for submission of detailed disclosure report
  8. FCIM106080
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: taxpayer reluctance to provide a disclosure report
  9. FCIM106090
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: request for access to accountant’s link papers
  10. FCIM106100
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: business side papers
  11. FCIM106110
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: breakdown in the disclosure process
  12. FCIM106120
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: reporting denials and non-cooperation
  13. FCIM106130
    Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: payments on account