FCIM104000 - Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: contents

1. FCIM104010

   Action following the issue of opening letter
2. FCIM104020

   Making a valid contract
3. FCIM104030

   The Outline Disclosure
4. FCIM104040

   Action on receipt of the Outline Disclosure
5. FCIM104050

   Acceptance Letter received but an Outline Disclosure is not made
6. FCIM104060

   Action when a denial of irregularities made in response to COP9
7. FCIM104065

   Denial of irregularities - cooperation offered
8. FCIM104070

   Denial and no cooperation from taxpayer
9. FCIM104080

   Non–cooperation cases
10. FCIM104090

    The civil investigation
11. FCIM104095

    The formal disclosure