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Contents

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: Post-award penalty cases: contents
  2. Examinations: Post-award penalty cases: The award has been suspended but customer now responds to the information notice

CCM4895 | Examinations: Post-award penalty cases: The award has been suspended but customer now responds to the information notice

From HM Revenue & Customs · Claimant Compliance Manual

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