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  2. Land Transaction Tax (Wales)
  3. 314-000 Enforcement and penalties
  4. 314-500 WRA’s investigatory powers

314-500 WRA’s investigatory powers

Contents:

  • 314-500 Overview of investigatory powers
  • 314-510 Types of information notice
  • 314-520 Taxpayer notices
  • 314-530 Third-party notices
  • 314-535 Tribunal approval of taxpayer and third-party notices
  • 314-540 Third-party notices in relation to groups of undertakings
  • 314-545 Third-party notices in relation to partnerships
  • 314-560 Unidentified third-party notices
  • 314-570 Identification notices
  • 314-580 Debtor contact notices
  • 314-590 Complying with an information notice
  • 314-600 Restrictions relating to information notices: an introduction
  • 314-610 General restrictions on the issue of information notices
  • 314-620 Protection for specific material
  • 314-630 Legal professional privilege
  • 314-640 Protection for tax advisers and auditors
  • 314-650 Taxpayer notices following a tax return
  • 314-700 Powers to inspect premises and property: an introduction
  • 314-710 Power to inspect business premises
  • 314-720 Power to inspect premises for valuation purposes
  • 314-730 Procedure for tribunal hearings
  • 314-740 Further investigatory powers
  • 314-750 Offences relating to information notices

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