Fair Procedures in UK Law

  • Chapter FCIM101040
    • HMRC guidance manuals collection
    ... ... deciding the application of the Human Rights Act 1998 to civil procedures for dealing with fraud cases, the Courts have taken a consistent view in ... the taxpayer is entitled to the safeguards of Article 6: Right to a Fair Trial, in any investigation carried out under COP9. This has a number of ... ...
  • Chapter FCIM201040
    • HMRC guidance manuals collection
    ... ... deciding the application of the Human Rights Act 1998 to civil procedures for dealing with fraud cases, the Courts have taken a consistent view in ... the customer is entitled to the safeguards of Article 6: Right to a Fair Trial, in any investigation carried out under COP9. This has a number of ... ...
  • Chapter SG66350
    • HMRC guidance manuals collection
    ... ... You can also refuse the person’s request provided your decision is fair and reasonable, and takes into account all of the circumstances of the ... More detailed guidance about set-off procedures is in the Debt Management and Banking Manual ... More information about ... ...
  • Chapter MLR3C10100
    • HMRC guidance manuals collection
    ... ... Generally the business will follow the franchisor’s procedures and may offer additional services (such as the retail of second hand ... The Office of Fair Trading (OFT) is responsible for the supervision of businesses offering ... ...
  • Chapter DMBM513150
    • HMRC guidance manuals collection
    ... ... for the introduction of the HRA, our legislation and procedures were examined by HMRC lawyers and generally speaking were found to comply ... Article 6, the right to a fair and public trial within a reasonable time - may affect you if you are ... ...
  • Chapter EM2785
    • HMRC guidance manuals collection
    ... ... In particular he or she does not have to perform any procedures designed to obtain independent evidence to support entries in the ... as a whole including, for example, whether they form a true or fair view ... In most cases the reporting accountant will also have drawn up ... ...
  • Chapter COG11310
    • HMRC guidance manuals collection
    ... ... law which protects individuals from unfair treatment and promotes a fair and more equal society ... In practice this means you must make sure you ... the introduction of the Equality Act we have reviewed the procedures and guidance for all front line staff so that they consider disability ... ...
  • Chapter CFM92410
    • HMRC guidance manuals collection
    ... ... 10: Consolidated Financial Statements, under the consolidation procedures: ... intra-group balances; ... intra-group transactions; and ... in some or all subsidiaries may be disclosed as investments at fair value, rather than being consolidated (IFRS10.31). Where a parent’s ... ...
  • Chapter EM2778
    • HMRC guidance manuals collection
    ... ... (ISAs) which set out the basic principles and essential procedures and related guidance with which all auditors are expected to comply. ISAs ... required to state whether the financial statements give a `true and fair’ view or that they are ‘presented fairly in all material respects.’ ... ...
  • Response to a notice of reference BNO
    • HM Courts & Tribunals Service court and tribunal forms
    Lands Chamber (Upper Tribunal) forms including appeals forms.
    ... ... Print form ... Reset form ... Print form ... Case management procedures note ... Case Management ... A step by step summary of our procedures is ... for appropriate directions to be given for the fair, expeditious and economical conduct of the proceedings. Where ... ...
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