Part 6 INVESTIGATIONS

United Kingdom

1. 37Inspections of HMRC premises on behalf of the Director General
2. 38Power of the Director General to determine the form of an investigation
3. 39Appointment of persons to carry out investigations
4. 40Power of the Director General to impose requirements in relation to an investigation which the Director General is supervising
5. 41Combining and splitting investigations
6. 42Power of the Director General to discontinue an investigation
7. 43Withdrawn and discontinued complaints
8. 44Investigations by the appropriate authority on its own behalf
9. 45Investigations supervised by the Director General
10. 46Investigation by a police force under the management or under the supervision of the Director General
11. 47Investigations managed by the Director General
12. 48Investigations by the Director General ...
13. 49Relinquishing the Director General’s supervision or management of an investigation
14. 50Circumstances in which an investigation or other procedure may be suspended
15. 51Resumption of investigation after criminal proceedings
16. 52Restrictions on proceedings pending the conclusion of an investigation