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Contents

Official guidance

Claimant Compliance Manual

CCM4800 · Examinations: Post-award penalty cases

Find in this level

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

Examinations: Post-award penalty cases: contents
Examinations: post award penalty cases: Undeclared Partner risk

CCM4852 | Examinations: post award penalty cases: Undeclared Partner risk

From HM Revenue & Customs · Claimant Compliance Manual

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