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Official guidance
Technical Teams Operational Guidance

TTOG3750 · Case review and registration: Team Leader’s consideration of the Registration Report

  • TTOG3755 · Referral of Registration Report to the Team Leader
  • TTOG3760 · Team Leader’s consideration
  • TTOG3765 · Matters considered by the Team Leader in deciding to register a case
  • TTOG3770 · Appropriateness of the case for registration
  • TTOG3775 · Involvement of Sensitive Case Manager and Technical Manager (Powers and Penalties) in the registration decision
  • TTOG3780 · Consideration of team working
  • TTOG3785 · Who is to work the case?
  1. Case review and registration: Team Leader’s consideration of the Registration Report: contents
  2. Case review and registration: Team Leader’s consideration of the Registration Report: referral of Registration Report to the Team Leader

TTOG3755 | Case review and registration: Team Leader’s consideration of the Registration Report: referral of Registration Report to the Team Leader

From HM Revenue & Customs · Technical Teams Operational Guidance

The report should be passed to the Team Leader with the Review file and any other files which are directly relevant. It is not necessary to track files from the Investigator to the Team Leader and responsibility for the files remains with the Investigator whilst the Team Leader is considering registration.

The Investigator should ensure that a Risk Assessment has been prepared. The Investigator should update caseflow once the Team Leader agrees to registration.

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