TTOG3400 - Code of Practice 8 cases: identification of Code 8 cases: contents

1. TTOG3415

   General
2. TTOG3420

   A Code 8 case can become a CDF (Code 9) case
3. TTOG3425

   Where change of Code is necessary
4. TTOG3430

   Code 8 cases are those where serious fraud is not suspected
5. TTOG3435

   Tax avoidance
6. TTOG3440

   Particular types of avoidance
7. TTOG3445

   Interaction with other HMRC offices
8. TTOG3450

   Particular types of Code of Practice 8 cases