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Commentary

A6.933 How HMRC carries out a review

Administration and compliance

There is no legislation governing the way in which a review should be carried out although HMRC do rely on their information and inspection powers1 as set out in A6.903.

Typically a review has six stages:

  1. Ìý

    •ÌýÌýÌýÌý initial contact by HMRC

  2. Ìý

    •ÌýÌýÌýÌý HMRC visit (but not in all cases)

  3. Ìý

    •ÌýÌýÌýÌý conclusion of issues and agreement of liability (excluding penalties)

  4. Ìý

    •ÌýÌýÌýÌý meeting to conclude negotiations and agree

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