CH190900 - Publishing details of deliberate tax defaulters: publication: contents

  1. CH190920
    Introduction
  2. CH190940
    When does a qualifying relevant penalty become final
  3. CH190960
    When does a qualifying relevant penalty become final – example 1
  4. CH190980
    When does a qualifying relevant penalty become final – example 2
  5. CH191000
    Time limits
  6. CH191010
    Time limits: First publishing a person’s details – one qualifying relevant penalty
  7. CH191015
    Time limits: First publishing a person’s details – more than one qualifying relevant penalty
  8. CH191020
    Time limits: First publishing a person’s details – more than one qualifying relevant penalty and not all penalties final
  9. CH191025
    Time limits: First publishing a persons details - issues unlikely to lead to relevant penalty still to be resolved
  10. CH191030
    Time limits: Time limit for removing a person’s details from publication
  11. CH191040
    Telling the person and inviting representations
  12. CH191060
    The decision to publish and appeal rights
  13. CH191080
    What we may publish
  14. CH191100
    Where we may publish