DMBM685270 - Enforcement action: transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: special considerations - VAT deregistered traders
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Insolvency action may be used to prevent further revenue loss / escalation of debt where pre- enforcement action in the DTO is inappropriate, exhausted or has failed.
All cases must be accompanied by a business case. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
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(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
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- (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
- (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)