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Official guidance
Compliance Handbook

CH411000 · Charging penalties: contract settlement

  • CH411050 · Cases that can be settled by contract
  • CH411100 · Cases that need to be settled by contract
  • CH411125 · Offers including a suspended penalty
  • CH411130 · The contract settlement form (CSF)
  • CH411150 · Manager’s approval
  • CH411200 · Agreement with the taxpayer
  • CH411250 · Letter of offer received
  • CH411350 · Accepting the offer
  • CH411400 · Action at the end of suspension period
  • CH411450 · Employer Compliance Laptop Settlement System (ECLSS)
  • CH411500 · Recording penalties for MIS purposes
  1. Charging penalties: contents
  2. Charging penalties: contract settlement: contents

CH411000 | Charging penalties: contract settlement: contents

From HM Revenue & Customs · Compliance Handbook

Contents11 entries

  1. CH411050Charging penalties: contract settlement: cases that can be settled by contract
  2. CH411100Charging penalties: contract settlement: cases that need to be settled by contract
  3. CH411125Charging penalties: contract settlement: offers including a suspended penalty
  4. CH411130Charging penalties: contract settlement: the contract settlement form (CSF)
  5. CH411150Charging penalties: contract settlement: manager’s approval
  6. CH411200Charging penalties: contract settlement: agreement with the taxpayer
  7. CH411250Charging penalties: contract settlement: letter of offer received
  8. CH411350Charging penalties: contract settlement: accepting the offer
  9. CH411400Charging penalties: contract settlement: action at the end of suspension period
  10. CH411450Charging penalties: contract settlement: Employer Compliance Laptop Settlement System (ECLSS)
  11. CH411500Charging penalties: contract settlement: recording penalties for MIS purposes
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