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Official guidance
Claimant Compliance Manual

CCM4800 · Examinations: Post-award penalty cases

  • CCM4805 · Overview
  • CCM4815 · Opening letter where there may be a penalty
  • CCM4820 · Considering the customers reply
  • CCM4830 · Adjustment needed to the award
  • CCM4835 · Extending the scope of the examination
  • CCM4850 · Customer does not respond to opening letter
  • CCM4852 · Examinations: post award penalty cases: Undeclared Partner risk
  • CCM4860 · Examinations: Post-award examinations: Reviewing your decision when a customer appeals
  • CCM4880 · Warning of suspension
  • CCM4885 · Customer replies to information notice
  • CCM4890 · No reply to you information notice
  • CCM4895 · The award has been suspended but customer now responds to the information notice
  • CCM4905 · Terminating the award
  1. Examinations
  2. Examinations: Post-award penalty cases: contents

CCM4800 | Examinations: Post-award penalty cases: contents

From HM Revenue & Customs · Claimant Compliance Manual

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Contents13 entries

  1. CCM4805Examinations: Post-award penalty cases: Overview
  2. CCM4815Examinations: Post-award penalty cases: Opening letter where there may be a penalty
  3. CCM4820Examinations: Post-award penalty cases: Considering the customers reply
  4. CCM4830Examinations: Post-award penalty cases: Adjustment needed to the award
  5. CCM4835Examinations: Post-award penalty cases: Extending the scope of the examination
  6. CCM4850Examinations: Post-award penalty cases: Customer does not respond to opening letter
  7. CCM4852Examinations: post award penalty cases: Undeclared Partner risk
  8. CCM4860Examinations: Post-award examinations: Reviewing your decision when a customer appeals
  9. CCM4880Examinations: Post-award penalty cases: Warning of suspension
  10. CCM4885Examinations: Post-award penalty cases: Customer replies to information notice
  11. CCM4890Examinations: Post-award penalty cases - No reply to you information notice
  12. CCM4895Examinations: Post-award penalty cases: The award has been suspended but customer now responds to the information notice
  13. CCM4905Examinations: Post-award penalty cases: Terminating the award
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