CH200000 - How to do a compliance check: contents

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