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Contents

Official guidance
Child Benefit Technical Manual

CBTM05000PART2 · Misrepresentation and failure to disclose - general considerations

  • CBTM05080 · Consequences of misrepresentation and failure to disclose
  • CBTM05090 · Considering the overpayment question
  • CBTM05100 · Considering recoverability
  • CBTM05110 · Consideration of evidence
  • CBTM05120 · Balance of probabilities
  • CBTM05130 · Effect of destruction of documents
  • CBTM05140 · Effect of criminal conviction
  • CBTM05150 · Misrepresentation and failure to disclose - General considerations: Deciding between misrepresentation and failure to disclose
  • CBTM05155 · Causation
  1. Child Benefit Technical Manual
  2. Misrepresentation and failure to disclose - general considerations: Contents

CBTM05000PART2 | Misrepresentation and failure to disclose - general considerations: Contents

From HM Revenue & Customs · Child Benefit Technical Manual

Contents9 entries

  1. CBTM05080Misrepresentation and failure to disclose - general considerations: Consequences of misrepresentation and failure to disclose
  2. CBTM05090Misrepresentation and failure to disclose - general considerations: Considering the overpayment question
  3. CBTM05100Misrepresentation and failure to disclose - General considerations: Considering recoverability
  4. CBTM05110Misrepresentation and failure to disclose - General considerations: Consideration of evidence
  5. CBTM05120Misrepresentation and failure to disclose - General considerations: Balance of probabilities
  6. CBTM05130Misrepresentation and failure to disclose - General considerations: Effect of destruction of documents
  7. CBTM05140Misrepresentation and failure to disclose - General considerations: Effect of criminal conviction
  8. CBTM05150Misrepresentation and failure to disclose - General considerations: Deciding between misrepresentation and failure to disclose
  9. CBTM05155Misrepresentation and failure to disclose - General Considerations: Causation
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