CH262000 - How to do a compliance check: authorised officer: classes of authorised officer: 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. CH262100
    The Principles
  2. CH262200
    General
  3. CH262400
    Permission to undertake a visit with less than 7 days’ notice and applying to the tribunal for approval to undertake a visit
  4. CH262500
    Issuing an identity unknown notice or identification notice
  5. CH262600
    Definition of a sensitive case
  6. CH262700
    Definition of a vulnerable person