ECH8000 - Working the Case - Contents

ECH8005Impact of SA on Employer Compliance
ECH8010Asking about the Business Return of the Employer/Contractor
ECH8015When to Refer to the PTC Team
ECH8025Checks Reveal a Discrepancy or Irregularity
ECH8026Human Rights Act 1998 (HRA) - Background
ECH8027Factsheet 4 – Penalties: When to Issue
ECH8028Human Rights Act 1998 (HRA)
ECH8029(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
ECH8030(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
ECH8040(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
ECH8045Culpability - Establishing Serious Evasion (Fraud) or Neglect for Penalties
ECH8055Tax Credits and Payment Via Employer (PVE) Breakdown
ECH8060Irregularities Continue After Previous Review or Compliance Check
ECH8065Problems Due to Previous Review or Compliance Check
ECH8070Insolvency Practitioner is Appointed
ECH8075Reconstructing Records
ECH8080Further Meeting
ECH8085(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
ECH8090Unsatisfactory Book Keeping
ECH8095Visit at a Private Residence
ECH8100Missing File


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