INTM513000 - Thin capitalisation: practical guidance: opening a case - contents

1. INTM513010

   Where the case begins
2. INTM513020

   Gathering preliminary information
3. INTM513030

   Reasons for not taking up a case
4. INTM513040

   Other issues and where to look for them
5. INTM513050

   Risk assessment - indicators of risk
6. INTM513060

   Origins and destinations of debt
7. INTM513070

   Pre-return enquiries - no informal comfort
8. INTM513080

   The opening meeting