ECH6055 - Liaison - Avoidance Schemes

The use of Avoidance Schemes may be identified by EC as

• part of the risk package, or
• discovered during a review of records as part of a compliance check.

If an Avoidance Scheme is identified or suspected it is essential that the Anti-Avoidance Group (AAG) is consulted at an early stage. (This text has been withheld because of exemptions in the Freedom of Information Act 2000)

• (This text has been withheld because of exemptions in the Freedom of Information Act 2000)
• (This text has been withheld because of exemptions in the Freedom of Information Act 2000)

Details of the current schemes can be found on the AAG site.