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Contents

Official guidance

Claimant Compliance Manual

CCM17600 · Discrepancy Examinations: Penalty Cases

Find in this level

CCM17610 · Overview
CCM17615 · General
CCM17620 · Multiple Risks
CCM17630 · Opening letter where there may be a penalty
CCM17650 · Claimant agrees HMRC information
CCM17660 · Claimant disputes HMRC information and/of provides alternative details
CCM17670 · Claimant disputes HMRC information and you decide not to amend the claim or award
CCM17680 · Award adjusted using claimant's information
CCM17690 · Claimant disputes HMRC information but you do not agree
CCM17720 · Claimant does not respond to opening letter
CCM17750 · Claimant appeals
CCM17760 · Reviewing your decision when a claimant appeals
CCM17770 · Penalty following appeal
CCM17780 · Objection to the penalty

Discrepancy Examinations: Penalty Cases: Contents
Discrepancy Examinations: Penalty Cases: Overview

CCM17610 | Discrepancy Examinations: Penalty Cases: Overview

From HM Revenue & Customs · Claimant Compliance Manual

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