CH880000 - Agent operational guidance: dishonest tax agents: contents

This page and chapter are under review as the relevant content is also published in the technical guidance chapters of the Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email hmrcmanualsteam@hmrc.gov.uk to let us know the specific content you find useful.

  1. CH880100
    Overview
  2. CH880200
    What is dishonest conduct
  3. CH880210
    Examples of dishonestly doing something
  4. CH880220
    Example of dishonestly omitting to do something
  5. CH880230
    Example of advising or assisting a client to do something that the tax agent knows to be dishonest
  6. CH880400
    Reporting dishonest conduct
  7. CH881000
    Establishing dishonest conduct
  8. CH882000
    Getting access to an agent's files
  9. CH883000
    Penalties
  10. CH884000
    Publishing details of dishonest conduct
  11. CH885000
    Authorising decisions - process summary