Fraud civil investigation - COP9 offers made with effect from 30 June 2014 - closing the case

Fraud civil investigation - COP9 offers made with effect from 30 June 2014 - closing the case

The following Value Added Tax guidance note Tolley provides comprehensive and up to date tax information covering:

  • Settling the case
  • Penalties
  • Indirect tax
  • The interaction between 'new' penalties and 'old' penalties
  • 'New' penalties
  • Mitigation where a detailed disclosure report not submitted
  • Issuing an assessment
  • Publishing Details of Deliberate Defaulters (PDDD)
  • Managing Serious Defaulters (MSD)
This content is no longer in use on TolleyGuidance
This content is no longer in use on TolleyGuidance
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