SolvedCCM17600 | Discrepancy Examinations: Penalty Cases: Contents
From HM Revenue & Customs · Claimant Compliance Manual
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Contents14 entries
- CCM17610Discrepancy Examinations: Penalty Cases: Overview
- CCM17615Discrepancy Examinations: Penalty Cases: General
- CCM17620Discrepancy Examinations: Penalty Cases: Multiple Risks
- CCM17630Discrepancy Examinations: Penalty Cases: Opening letter where there may be a penalty
- CCM17650Discrepancy Examinations: Penalty Cases: Claimant agrees HMRC information
- CCM17660Discrepancy Examinations: Penalty Cases: Claimant disputes HMRC information and/of provides alternative details
- CCM17670Discrepancy Examinations: Penalty Cases: Claimant disputes HMRC information and you decide not to amend the claim or award
- CCM17680Discrepancy Examinations: Penalty Cases: Award adjusted using claimant's information
- CCM17690Discrepancy Examinations: Penalty Cases: Claimant disputes HMRC information but you do not agree
- CCM17720Discrepancy Examinations: Penalty Cases: Claimant does not respond to opening letter
- CCM17750Discrepancy Examinations: Penalty Cases: Claimant appeals
- CCM17760Discrepancy Examinations: Penalty Cases: Reviewing your decision when a claimant appeals
- CCM17770Discrepancy Examinations: Penalty Cases: Penalty following appeal
- CCM17780Discrepancy Examinations: Penalty Cases: Objection to the penalty