Disclosure of tax avoidance schemes

Documents

Production

Removal

Documents and information

Disputes as to

Generally

Freedom of information

Information held by public authorities

Information notice: resolution of disputes

Compliance with notice

Finding of First-tier Tribunal

Procedure where notice given during inspection of premises in dispute

Procedure where notice given in correspondence in dispute

Reaching an agreement

Requirement to provide information and documents not in dispute

Lawyers: disclosure notices

Money laundering

Orders for production of documents

Production of documents

Advice from accountants

Generally

Revenue's powers

Tax avoidance scheme

Serious Organised Crime Agency

Tax agents dishonest conduct

Tax ahents dishonest conduct