CH206000 - How to do a compliance check: starting a compliance check: contents

1. CH206100

   Introduction
2. CH206125

   Sensitive cases
3. CH206150

   Openness and early dialogue
4. CH206160

   Communicating with HMRC customers by email
5. CH206170

   Keeping the customer informed
6. CH206200

   Case selection
7. CH206225

   Pre-population of online Self-Assessment Returns
8. CH206250

   Handling third party information
9. CH206275

   Recording compliance identifier on departmental systems
10. CH206300

    Data-gathering powers
11. CH206500

    Cross-tax working
12. CH206550

    Offshore structures involving Trusts or companies
13. CH206565

    Offshore structures involving Swiss assets and investments: contents
14. CH206600

    Interaction between compliance checks and the SA Enquiry Window
15. CH206650

    Working with DMB to deal with debt and tackle non compliant customer behaviour
16. CH206700

    Agreements concerning the taxation of individuals or companies for future periods