CH206000 - How to do a compliance check: starting a compliance check: contents
| CH206100 | Introduction |
| CH206200 | Case selection |
| CH206300 | Data-gathering powers |
| CH206500 | Cross-tax working |
| CH206550 | Offshore structures involving Trusts or companies |
| CH206600 | Interaction between compliance checks and the SA Enquiry Window |
| CH206650 | Working with DMB to deal with debt and tackle non compliant customer behaviour |
