CH205400 - How to do a compliance check: types of compliance checks: joint working with other government agencies: 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. CH205410
    Overview
  2. CH205420
    Better Business Partnerships
  3. CH205430
    The Illegal Working and Labour Market team
  4. CH205440
    Sharing information
  5. CH205450
    Selecting cases for compliance checks
  6. CH205460
    Using inspection and information powers
  7. CH205470
    Private dwellings attached to business accommodation
  8. CH205480
    Advising another government agency
  9. CH205490
    Requests for joint inspection visits
  10. CH205500
    Other agencies using criminal powers
  11. CH205510
    Before carrying out a joint inspection visit
  12. CH205520
    Number of HMRC caseworkers participating in a joint visits
  13. CH205530
    Carrying out the joint inspection visit
  14. CH205540
    Asking questions in the presence of another government agency
  15. CH205550
    Need for privacy during joint visits
  16. CH205560
    Carrying out an inspection immediately after another agency has left the premises