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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: appropriateness of the case for registration

TTOG3770 | Case review and registration: Team Leader’s consideration of the Registration Report: appropriateness of the case for registration

From HM Revenue & Customs · Technical Teams Operational Guidance

Once the Team Leader is satisfied that the Registration report is sound the question to be asked is whether the proposed registration fits the criteria of an SI case.

The criteria vary depending upon the type of case. These issues are dealt with in more detail in TTOG3400 and TTOG10040.

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