VATF80000 - What to do if you discover VAT fraud: contents

1. VATF81000

   Introduction
2. VATF82000

   Obtaining all the evidence and documents
3. VATF83000

   When to seek advice from the VAT Fraud Team
4. VATF84000

   Referring the case to the Evasion Referral Team
5. VATF85000

   Making a submission to the VAT Fraud Team: contents
6. VATF86000

   Notifying the taxable person of your decision: contents
7. VATF87000

   Requests for a reconsideration of your decision
8. VATF88000

   Notifying the VAT Fraud Team of new or varient VAT frauds