DMBM685200 - Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: contents

Some content of this manual is being considered for archiving. If there is content you use regularly, please email [email protected] to let us know as soon as possible.

Identify whether the case is suitable using the following:

1. DMBM685210

   Insolvency action selection criteria
2. DMBM685215

   Special considerations - fast-track
3. DMBM685220

   Special considerations - security
4. DMBM685230

   Special considerations - complex cases
5. DMBM685240

   Special considerations - phoenix employers
6. DMBM685250

   Special considerations - under investigation
7. DMBM685260

   Special considerations - clubs and associations
8. DMBM685270

   Special considerations - VAT deregistered traders
9. DMBM685280

   Special considerations - landfill tax
10. DMBM685285

    Special considerations - non-resident cases