CH207300 - How to do a compliance check: establishing the facts: asking for information: contents

1. CH207310

   What to ask for and when to ask for it
2. CH207315

   Protecting information sources
3. CH207320

   Private bank accounts
4. CH207323

   Information from professionals about their clients
5. CH207325

   Person's spouse or partner
6. CH207326

   Medical records
7. CH207328

   Legally privileged documents
8. CH207330

   How to ask for information
9. CH207335

   Asking for third party information, using GDPR/DPA exemptions
10. CH207340

    What to do if information is not provided
11. CH207350

    UK / Swiss tax cooperation agreement: contents