Fraud
Alleged carousel fraudster
Assessment, 20-year time limit
Assessments
Civil investigation of
Civil investigation procedures
Combating, exchange of information
Commissioners' misdirection, Revenue's burden to prove
Confiscation order
Criminal investigations, order for delivery of documents
Domicile, misdirection
Entry, search and arrest, commissioner's powers
Evasion of SDLT
Falsification of documents
Generally
Hansard procedure
Increase in business profits, attributable to lottery winnings
Information powers
Inheritance tax, recovery proceedings
Investigations
Offence of
Offence of a serious nature, search warrants
Penalties for offences
Penalty for transactions connected with VAT
Powers in relation to documents
Prosecution and penalties
Refusal to stay criminal proceedings, judicial review
Specified anti-fraud organisations
Statutory adoption pay and statutory paternity pay
Statutory maternity pay and statutory sick pay
Sub-contractors in construction industry, exemption certificates
Value added tax
Civil
Criminal
Missing trader fraud