CH200000 - How to do a compliance check: contents

This page and chapter are under review as the relevant content is also published in the technical guidance chapters of the Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email hmrcmanualsteam@hmrc.gov.uk to let us know the specific content you find useful.

  1. CH201000
    General
  2. CH201600
    Using the internet for risk assessment and research: contents
  3. CH202000
    Compliance Check Series of Factsheets
  4. CH203500
    Recording information: contents
  5. CH204000
    Notebooks for compliance checks: contents
  6. CH204500
    Notes of meeting: contents
  7. CH205000
    Types of compliance check
  8. CH206000
    Starting a compliance check: contents
  9. CH207000
    Establishing the facts: contents
  10. CH208000
    Returned Letter Service (RLS). Action on receipt of an RLS
  11. CH210000
    Records
  12. CH220000
    Information Powers
  13. CH250000
    Using inspection powers
  14. CH260000
    Authorised Officer
  15. CH265000
    Applying to tribunal for approval to give a Sch36 FA08 notice and preparing for the hearing: contents
  16. CH270000
    Penalties for failure to comply with notices
  17. CH271000
    Penalty for an inaccuracy in response to notices
  18. CH275000
    What if nothing is wrong?
  19. CH276000
    Quantifying tax underpaid
  20. CH277000
    Taking a payment on account
  21. CH278000
    Establishing behaviour
  22. CH279000
    Explaining your findings and seeking agreement
  23. CH279500
    Recommending toolkits to help reduce errors
  24. CH279600
    Partial closure notices
  25. CH279610
    Partial closure notices - approving officer
  26. CH280000
    Resolving issues and disputes
  27. CH281000
    Dealing with a lack of cooperation
  28. CH282000
    Charging tax and penalties:contents
  29. CH283000
    Liaison and feedback
  30. CH284000
    Recording results
  31. CH285000
    Returning records