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Contents

Official guidance

Claimant Compliance Manual

CCM16500 · Enquiries: Post award penalty cases

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CCM16510 · Enquiries: Penalty cases: Overview
CCM16520 · Opening letter where there may be a penalty
CCM16530 · Enquiries: Penalty Cases: Considering the claimant's reply
CCM16550 · Enquiries: Penalty cases: Adjustment needed to the award
CCM16560 · Enquiries: Penalty cases: Adjustment needed: Considering other years
CCM16570 · Enquiries: Penalty cases: Adjustment needed to the award and the year following the enquiry is the current year
CCM16580 · Enquiries: Penalty cases: Adjustment needed to the award and the year following the enquiry is not the current year
CCM16590 · Enquiries: Penalty cases: Amending the award
CCM16650 · Enquiries: Penalty cases: Claimant does not respond to opening letter
CCM16710 · Enquiries: Penalty cases: Reviewing your decision when a claimant appeals
CCM16740 · Enquiries: Penalty cases: Penalty following appeal

Enquiries: Post award penalty cases
Enquiries: Penalty cases: Penalty following appeal

CCM16740 | Enquiries: Penalty cases: Penalty following appeal

From HM Revenue & Customs · Claimant Compliance Manual

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