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Official guidance

Claimant Compliance Manual

CCM4400 · Post-award examinations: Action - contents

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CCM4405 · Post-award examinations: Action: Overview
CCM4410 · Post-award examinations: Action: Is a penalty appropriate?
CCM4415 · Post-award examinations: Action: Opening letter where there is no penalty
CCM4416 · Post-award examinations: Action: Customer asks for more time to reply
CCM4420 · Post-award examinations: Action: Considering the customers reply
CCM4425 · Post-award examinations: Action: No adjustment needed
CCM4430 · Post-award examinations: Action: Adjustment needed to the award
CCM4435 · Post-award examinations: Action: Extending the scope of your examination
CCM4440 · Post-award examinations: Action: Customer does not respond to opening letter
CCM4445 · Post-award examinations: Action: Reviewing your decision when a customer appeals
CCM4450 · Post-award examination: Action: Warning of suspension
CCM4455 · Post-award examinations: Action: Customer replies to information notice
CCM4460 · Post-award examinations: Action: No reply to your information notice
CCM4465 · Post-award examination: Action: The award has been suspended but customer now responds to the information notice
CCM4470 · Post-award examinations: Action: Objection to the suspension
CCM4475 · Post-award examinations: Action: Terminating the award

Post-award examinations: Action - contents
Post-award examinations: Action: Considering the customers reply

CCM4420 | Post-award examinations: Action: Considering the customers reply

From HM Revenue & Customs · Claimant Compliance Manual

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