FCIM104000 - Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: contents

  1. FCIM104010
    Action following the issue of opening letter
  2. FCIM104020
    Making a valid contract
  3. FCIM104030
    The Outline Disclosure
  4. FCIM104040
    Action on receipt of the Outline Disclosure
  5. FCIM104050
    Acceptance Letter received but an Outline Disclosure is not made
  6. FCIM104060
    Action when a denial of irregularities made in response to COP9
  7. FCIM104065
    Denial of irregularities - cooperation offered
  8. FCIM104070
    Denial and no cooperation from taxpayer
  9. FCIM104080
    Non鈥揷ooperation cases
  10. FCIM104090
    The civil investigation
  11. FCIM104095
    The formal disclosure