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Contents

Official guidance

Claimant Compliance Manual

CCM4600 · Examinations: Pre-award penalty cases

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CCM4610 · Overview
CCM4620 · Opening letter where there may be a penalty
CCM4630 · Considering the claimants reply
CCM4650 · Accepting part of the claim
CCM4660 · Examinations: Pre-award or change of circumstances penalty cases: The claim or notification cannot be accepted
CCM4690 · Claimant does not respond to opening letter
CCM4710 · Reviewing your decision when a claimant appeals
CCM4720 · Penalty following appeal
CCM4750 · Examinations: Examinations following a change of circumstances: General
CCM4760 · Examinations: Examinations following a change of circumstances: Penalty Cases: Opening letter
CCM4770 · Examinations: Examinations following a change of circumstances: Considering the claimant's reply

Examinations: Pre-award penalty cases
Examinations: Pre-award penalty cases: Penalty following appeal

CCM4720 | Examinations: Pre-award penalty cases: Penalty following appeal

From HM Revenue & Customs · Claimant Compliance Manual

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