SolvedFCIM109000 | Where CDF offer is made up to 29 June 2014: penalties and settlement of cases: contents
From HM Revenue & Customs · Fraud Civil Investigation Manual
Contents6 entries
- FCIM109010Where CDF offer is made up to 29 June 2014: penalties and settlement of cases: report to Authorising Officer - basis of settlement
- FCIM109020Where CDF offer is made up to 29 June 2014: penalties and settlement of cases: New Penalties and Old Penalties
- FCIM109030Where CDF offer is made up to 29 June 2014: penalties and settlement of cases: reduction of penalties where a detailed disclosure report is not made
- FCIM109040Where CDF offer is made up to 29 June 2014: penalties and settlement of cases: settlement
- FCIM109050Where CDF offer is made up to 29 June 2014: penalties and settlement of cases: Publishing Details of Deliberate Defaulters (PDDD)
- FCIM109055Where CDF offer is made up to 29 June 2014: penalties and settlement of cases: Managing Serious Defaulters (MSD)