EM3800 - Concluding the Enquiry: Contents


EM3801

Introduction

EM3805

Statement of Assets and Liabilities

EM3810+

Certificates of Full Disclosure

EM3820+

False Statement of Assets and Liabilities/Certificates of Disclosure

EM3830+

SA Legislation

EM3900+

Calculation of Duty Lost

EM3916

Class 4 NIC

EM3950+

Non Contract Settlements

EM3980

Voluntary Restitution

EM3981

Accountancy Expenses Arising out of Enquiries