Summary

Accounting

Contents

  1. VATAC0500
    Data Protection
  2. VATAC0550
    The role of policy
  3. VATAC1000
    Accounting for VAT
  4. VATAC2000
    Use of estimation for completing VAT returns
  5. VATAC4000
    Using the discretion to direct stagger - addressing stagger manipulation and suspected missing trader VAT fraud cases
  6. VATAC5000
    Stagger manipulation between associated businesses
  7. VATAC6000
    Missing trader VAT fraud
  8. VATAC7000
    Financial difficulty leading to the accumulation of VAT debt in businesses
  9. VATAC8000
    Examples and letters
  10. VATACUPDATE001
    update index