ECH6000 - Liaison - Contents
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General Approach to Liaison |
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Confidentiality and Exchange of Information |
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Within the Customer Groups |
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Risk and Intelligence Service (RIS) - Operations |
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Clerical Compliance |
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ITSA/CTSA Caseworker |
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VAT Caseworker |
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Cross Tax Awareness |
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Employer Support Teams |
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Employer Support Teams - When to make a Referral |
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Specialist Teams |
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Avoidance Schemes |
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Appeals and Review Units |
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Evasion Referral Teams (ERT) |
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Complex Personal Tax Teams (CPTT) |
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Embassy Unit |
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Employee Shares & Securities Teams |
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Hidden Economy - Employers Teams (formerly ECIT) |
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Expatriates |
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Film & Production Unit |
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Hidden Economy Teams (HETs) |
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Incentive Awards Schemes |
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Service Company Units |
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Labour Provider Units (LPU) |
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National Minimum Wage (NMW) |
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Personal Tax Compliance (PTC) |
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E101 Team |
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TV & Radio Industry Unit |
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Centre for Research & Intelligence (CRI) |
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Charity, Assets and Residence (CAR) |
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CAR - Charities |
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CAR - Pension Schemes |
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Debt Management Office (DMO) |
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Foreign Entertainers Unit (FEU) |
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Large Business Service (LBS) |
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Review of Links with Large Business (RLLB) |
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Public Sector Employers |
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NICO |
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Student Loans |
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Tax Administration Advice (TAA) |
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Risk and Intelligence Service (RIS) |
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PAYE, SA & NICS (PSN) |
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PAYE, SA & NIC Group (PSN) - CIS Advisory Team (CISAT) |
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Department for Work and Pensions (DWP) - Social Security Agency in Northern Ireland (NISSA) |
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Home Office |
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Insolvency & Securities (IS) |
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Tax Credits & Benefits |
