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HMRC internal manual

Technical Teams Operational Guidance

From
HM Revenue & Customs
Updated
, see all updates

Case identification: liaison: local compliance

There will be occasions when colleagues in Local Compliance may want to speak to an Investigator in SI on a case by case basis, either to seek advice or to discuss whether SI becoming involved in the case could add value to it.

Where SI do become involved, any yield as a result is agreed between SI and Local Compliance.

The main areas where SI can help are outlined in TTOG2110.

A list of contacts can be found on the SI Intranet site within each work area.