AH3800 - Penalty Proceedings: Contents

AH3801Continued failure to make returns
AH3805Continued failure to comply with a SA information notice
AH3810Initial failure to furnish information etc required by a notice or provision specified in TMA70/S98
AH3815Initial failure to disclose details of a tax avoidance scheme
AH3820Proceedings under TMA70/S100C
AH3825Proceedings under TMA70/S100C: forms
AH3830Regulation 97 failure: Form 82A(EC)
AH3831Regulation 97 failure: Form 82B(EC)
AH3832Regulation 97 failure: Form 82C(EC)
AH3840Proceedings under TMA70/S100C: laying information
AH3845Proceedings under TMA70/S100C: summons to taxpayer
AH3850Proceedings under TMA70/S100C: award of penalty
AH3855Collection of penalty
AH3860Failure to provide information or evidence in support of a claim to Tax Credits
AH3865Statutory payments: penalties


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