CH228000 - How to do a compliance check: information powers: excise information notice: contents

This page and chapter are under review as the relevant content is also published in the 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. CH228100
    Introduction
  2. CH228200
    General framework
  3. CH228220
    Considerations prior to issue
  4. CH228250
    Documents required
  5. CH228280
    Persons on whom a notice can be served
  6. CH228300
    What you can ask for
  7. CH228320
    Restrictions on what you can ask for
  8. CH228340
    Timing of requests for documents
  9. CH228360
    Specifying or describing what you require
  10. CH228370
    Where and when documents should be produced
  11. CH228380
    Time to comply
  12. CH228500
    Getting agreement to the notice
  13. CH228600
    Manager’s role
  14. CH228700
    Telling the recipient about the notice
  15. CH228720
    Opportunity letter
  16. CH228740
    Representations
  17. CH228760
    Not telling the recipient
  18. CH228800
    Applications to the tribunal
  19. CH228900
    The notice
  20. CH228950
    Compliance with the notice