VATAC8000 - Examples and letters: contents
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VATAC8100Examples of when consideration should be given to issuing a direction under Regulation 25
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VATAC8200Examples of when a direction under Regulation 25 should not be issued
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VATAC8300Examples of calculating the cash flow advantage of a manipulation
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VATAC8400Letter 1 - initial warning letter of intention to change stagger in missing trader VAT fraud cases
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VATAC8500Letter 2 - direction to change stagger in missing trader VAT fraud cases
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VATAC8600Letter 1 - initial warning letter of intention to change stagger in cases where financial difficulty could result in accumulating VAT debt
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VATAC8700Letter 2 - direction to change stagger in cases where financial difficulty could result in accumulating VAT debt