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Contents

Official guidance
Repayment Claims Manual

RM3530C · Claims selected for the detailed check: reviewing the claim form

  • RM3530P · Introduction
  • RM3544 · Reviewing the claim form: forms R40, R40(SP) and R249
  • RM3548P · Claims signed by someone other than the taxpayer
  • RM3560P · Claims made by attorneys
  • RM3572 · Reviewing claim form: claim made by/for person who is bankrupt/insolvent
  • RM3576 · Reviewing the claim form: Claims from overseas representatives
  • RM3580P · Reviewing any form R40, R40(SP) or R249
  • RM3640 · Reviewing the claim form: How to review the form
  • RM3644P · Claims made on behalf of incapacitated adults
  • RM3664P · Claims made on behalf of minors
  • RM3736P · Claims made on form R63N, R67, R70 or R73
  1. Claims selected for the detailed check: reviewing the claim form: contents
  2. Reviewing claim form: claim made by/for person who is bankrupt/insolvent

RM3572 | Reviewing claim form: claim made by/for person who is bankrupt/insolvent

From HM Revenue & Customs · Repayment Claims Manual

If there is information in your file which shows that the claim is made by or for a person who is bankrupt or insolvent submit the claim, your file and a report of the facts to Central Policy (Tax Administration Advise Team), Stockport who will tell you what action to take.

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