TPD17100 - Fraud and theft: HMRC Legal Group and the Tobacco Team
Advice in particular cases can be obtained from HMRC Legal Group whose addresses and telephone numbers can be found on the intranet. You can approach the HMRC Legal Group in accordance with local procedures. If, however, the subject matter has implications for control policy, you should keep the Tobacco Team informed of the circumstances and outcome. Complex, difficult or unusual cases may also be referred to the Tobacco Team for guidance.