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Contents

Official guidance

Claimant Compliance Manual

CCM17800 · Discrepancy Enquiries: Penalty Cases

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CCM17810 · Overview
CCM17815 · General
CCM17820 · Multiple Risks
CCM17830 · Opening letter where there may be a penalty
CCM17840 · Application for enquiry to be completed
CCM17850 · Claimant agrees HMRC information
CCM17860 · Claimant disputes HMRC information and/or provides alternative details
CCM17870 · Claimant disputes HMRC information and you decide not to amend the award
CCM17880 · Award adjusted using claimant's information
CCM17890 · Claimant disputes HMRC information but you do not agree
CCM17920 · Claimant does not respond to opening letter
CCM17950 · Claimant appeals
CCM17960 · Reviewing your decision when a claimant appeals
CCM17970 · Penalty following an appeal
CCM17980 · Error and Fraud Analysis Programme Enquiries
CCM17990 · Objection to the penalty

Discrepancy Enquiries: Penalty Cases: Contents
Discrepancy Enquiries: Penalty Cases: Overview

CCM17810 | Discrepancy Enquiries: Penalty Cases: Overview

From HM Revenue & Customs · Claimant Compliance Manual

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