Investigations
Accounts, expenses arising
Agreement precluding Revenue from raising enquiries and serving notices
Appeals
Avoiding
Binding nature of agreement
Certificates of disclosure
Civil fraud
Civil investigation of fraud
Hansard extract
On or after 1 September 2005
Pre-1 September 2005
Criminal proceedings
Decision taken fairly and in good faith
Director of Public Prosecutions
Generally
Hansard extract
Hansard procedure
Independent Police Complaints Commission (IPCC): recording, handling and investigating serious incidents and complaints against HMRC officers
Information
Obligation to provide
Powers
International, commissioners' powers to enter, search and seize
Mitigation of penalties
Negotiating settlements
Official identification
PAYE
Failures, security for PAYE
Records, inspections
Pecuniary settlements
Protection of persons involved in
Public authorities
Revenue's search of premises in breach of injunction
Self-assessment enquiries
Settlements
Personal pension schemes
Retirement annuities
Statement of assets