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CCM17800 | Discrepancy Enquiries: Penalty Cases: Contents

From HM Revenue & Customs · Claimant Compliance Manual

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Contents16 entries

  1. CCM17810Discrepancy Enquiries: Penalty Cases: Overview
  2. CCM17815Discrepancy Enquiries: Penalty Cases: General
  3. CCM17820Discrepancy Enquiries: Penalty Cases: Multiple Risks
  4. CCM17830Discrepancy Enquiries: Penalty Cases: Opening letter where there may be a penalty
  5. CCM17840Discrepancy Enquiries: Penalty Cases: Application for enquiry to be completed
  6. CCM17850Discrepancy Enquiries: Penalty Cases: Claimant agrees HMRC information
  7. CCM17860Discrepancy Enquiries: Penalty Cases: Claimant disputes HMRC information and/or provides alternative details
  8. CCM17870Discrepancy Enquiries: Penalty Cases: Claimant disputes HMRC information and you decide not to amend the award
  9. CCM17880Discrepancy Enquiries: Penalty Cases: Award adjusted using claimant's information
  10. CCM17890Discrepancy Enquiries: Penalty Cases: Claimant disputes HMRC information but you do not agree
  11. CCM17920Discrepancy Enquiries: Penalty Cases: Claimant does not respond to opening letter
  12. CCM17950Discrepancy Enquiries: Penalty Cases: Claimant appeals
  13. CCM17960Discrepancy Enquiries: Penalty Cases: Reviewing your decision when a claimant appeals
  14. CCM17970Discrepancy Enquiries: Penalty Cases: Penalty following an appeal
  15. CCM17980Discrepancy Enquiries: Penalty Cases: Error and Fraud Analysis Programme Enquiries
  16. CCM17990Discrepancy Enquiries: Penalty Cases: Objection to the penalty