SAOG17210 - Tax compliance risk management process for customers managed by Mid-sized Business: support for a Caseworker

In discussing the tax accounting arrangements with a customer, a Caseworker may want support or advice

• in planning for such a discussion,
• in the discussion itself, or
• after the discussion, depending on the circumstances of the case.

This might be particularly where

• there is an area of uncertainty,
• this is identified as helpful following collaborative discussions with the company, or
• the Caseworker has reason to believe that there is a serious weakness in the company’s governance of tax that requires more detailed investigation.

Support is available from

• Governance specialists in Large Business
• Local Compliance accountants
• Audit specialists in Local Compliance
• Tax specialists where the uncertainty relates to the accounting arrangements for a specific tax or duty
• The Specialist Technical Team for advice on the Tax Admin Framework, see CH910000.