TTOG11600 - Civil Investigation of Fraud (Code 9): historical record: managing the disclosure process: contents

  1. TTOG11610
    General
  2. TTOG11620
    Action at the opening meeting when a disclosure is indicated in response to formal questions
  3. TTOG11630
    Commissioning the disclosure report
  4. TTOG11640
    Nature of the disclosure report
  5. TTOG11650
    Who is to prepare the disclosure report
  6. TTOG11660
    Timescale for submission of disclosure report
  7. TTOG11670
    Reluctance to instruct an adviser to prepare the disclosure report
  8. TTOG11680
    Questions to put to the taxpayer concerning business affairs
  9. TTOG11690
    Request for access to accountants link papers
  10. TTOG11700
    Business side papers
  11. TTOG11710
    Questions to be asked concerning the taxpayer鈥檚 private affairs
  12. TTOG11720
    Breakdown in the disclosure process
  13. TTOG11730
    Action at the opening meeting when no disclosure is indicated
  14. TTOG11735
    Reporting denials and non co-operation
  15. TTOG11740
    Payments on account
  16. TTOG11750
    Scoping meetings and progress meetings