SIOG6230 - Investigation work: third party investigation work: commitments in SI Codes of Practice
SIOG1200 emphasises that the whole basis of HMRC바카라 사이트™s approach to compliance work is to set out the fundamentals of their approach in Factsheets or Codes of Practice. Where you are working to a particular Code or Factsheet you must follow these in both letter and spirit. We advise the taxpayer, under 바카라 사이트˜confidentiality바카라 사이트™, of our basic commitments in third party investigation matters, and we make it plain that 바카라 사이트˜we may have to ask other people or organisations for information relevant to our enquiries at any stage of the investigation.바카라 사이트™
We tell the taxpayer however that:
- 바카라 사이트˜we will always do what we can to avoid someone else knowing that we want information in connection with a tax investigation, or embarrassing you in any way
- we will only make third party enquiries if we feel it is necessary
- when making third party enquiries we will pay proper regard to your business and personal interests and the need for confidentiality.바카라 사이트™