SolvedFCIM209000 | Where CDF offer is made 30 June 2014 onwards: penalties and settlement of cases: contents
From HM Revenue & Customs · Fraud Civil Investigation Manual
Contents6 entries
- FCIM209010Where CDF offer is made 30 June 2014 onwards: penalties and settlement of cases: authorising the basis of settlement
- FCIM209020Where CDF offer is made 30 June 2014 onwards: penalties and settlement of cases: different penalty regimes
- FCIM209030Where CDF offer is made 30 June 2014 onwards: penalties and settlement of cases: reduction or abatement of penalties where no detailed disclosure report made
- FCIM209040Where CDF offer is made 30 June 2014 onwards: penalties and settlement of cases: settlement
- FCIM209050Where CDF offer is made 30 June 2014 onwards: penalties and settlement of cases: Publishing Details of Deliberate Defaulters (PDDD)
- FCIM209055Where CDF offer is made 30 June 2014 onwards: penalties and settlement of cases: Managing Serious Defaulters (MSD)