VAT Notice 730: civil penalty investigations - statement of practice

Released 10 October 2017

HMRC have re-issued VAT Notice 730: civil penalty investigations - statement of practice, updated for a new address for sending comments or suggestions.

VAT Notice 730: civil penalty investigations - statement of practice explains what happens when HMRC investigates VAT affairs under the Civil Evasion Penalty Notice 730 procedure. The notice has been updated to reflect the new address for sending comments or suggestions about the notice as follows:

Product Customer Experience Team
Customs and Indirect Tax Directorate
1st Floor
Regian House
Liverpool
L75 1AD

This notice cancels and replaces VAT Notice 730 (January 2014). Note: the information in this notice has been superseded by Code of Practice 9, for investigations started after 31 January 2012 where HMRC suspect fraud.

View the updated VAT Notice 730: civil penalty investigations - statement of practice.

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