CHApp1 - Information & Inspection Powers: Examples of information notices and letters: Contents


Where it is necessary to give an information notice or notice of an inspection the notice must be on HMRC headed paper and should be based on the examples found by following the links.

When you are asking for information or documents that could include legal advice see CH22240 before using these examples.


CHApp1.1

Taxpayer Notice: Unapproved

CHApp1.2

Taxpayer Notice: Opportunity letter

CHApp1.3

Taxpayer Notice: Tribunal approved

CHApp1.4

Third Party Notice: Summary of reasons: Letter to named person

CHApp1.5

Third Party Notice: Opportunity letter: Letter to third party

CHApp1.6

Third Party Notice: Taxpayer approved: Letter to third party

CHApp1.7

Third Party Notice: Tribunal approved: Letter to third party

CHApp1.8

Identity Unknown Notice

CHApp1.9

Confirmation of inspection and notice to produce documents and information

CHApp1.10

Inspection of premises, assets, goods and documents: Appointment letter

CHApp1.11

Inspection Notice: Authorised officer agreement

CHApp1.12

Announced Inspection Notice: Tribunal approved

CHApp1.13

Unannounced Inspection Notice: Tribunal approved