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HMRC internal manual

Technical Teams Operational Guidance

From
HM Revenue & Customs
Updated
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Investigation work: Code of practice 9: examining the disclosure report: contents

  1. TTOG4505
    Investigation work: Code of practice 9: examining the disclosure report: control of disclosure reports
  2. TTOG4510
    Investigation work: Code of practice 9: examining the disclosure report: initial examination of disclosure reports
  3. TTOG4515
    Investigation work: Code of practice 9: examining the disclosure report: incomplete report not amended
  4. TTOG4520
    Investigation work: Code of practice 9: examining the disclosure report: requesting additional papers from the advisor
  5. TTOG4525
    Investigation work: Code of practice 9: examining the disclosure report: consideration of future of Disclosure Report case after initial review
  6. TTOG4530
    Investigation work: Code of practice 9: examining the disclosure report: extent of examination of Disclosure Report
  7. TTOG4535
    Investigation work: Code of practice 9: examining the disclosure report: consideration of private capital position
  8. TTOG4540
    Investigation work: Code of practice 9: examining the disclosure report: earliest year of Disclosure Report
  9. TTOG4545
    Investigation work: Code of practice 9: examining the disclosure report: Third party investigation to test Disclosure Report
  10. TTOG4550
    Investigation work: Disclosure Report examination: examining the disclosure report: exercise of judgement by Investigator examining Disclosure Report
  11. TTOG4555
    Investigation work: Disclosure Report examination: examining the disclosure report: the enquiry plan
  12. TTOG4560
    Investigation work: Disclosure Report examination: examining the disclosure report: deceased taxpayers