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Commentary

E8.1017 Conduct of proceedings

Personal and employment tax

Legal proceedings for an offence under the Social Security Acts may be commenced at any time before the end of whichever of the following periods is the longer:

  1. Ìý

    (a)ÌýÌýÌýÌý three months following the date on which evidence comes to the knowledge of HMRC which, in its opinion, is sufficient to justify a prosecution for the offence

  2. Ìý

    (b)ÌýÌýÌýÌý 12 months following the commission of the offence

The date

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