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Contents

Official guidance
Technical Teams Operational Guidance

TTOG6200 · Case closure: investigation cases

  • TTOG6205 · Settlement approval
  • TTOG6210 · Acceptance of the settlement
  • TTOG6215 · Settlement report
  • TTOG6220 · Format of settlement report
  • TTOG6225 · Case closure screens
  • TTOG6230 · Referral to Team Leader
  • TTOG6235 · Team Leaders considerations
  • TTOG6240 · Statistical yield
  • TTOG6245 · Recording settlement value
  • TTOG6250 · Recording future yield and losses disallowed
  • TTOG6255 · Post settlement reduction
  • TTOG6260 · Delegated authority for agreeing settlements
  • TTOG6265 · When acceptance is authorised
  • TTOG6270 · Action by Support group
  • TTOG6275 · Support group responsibilities
  • TTOG6280 · Project cases
  1. Case closure: investigation cases: contents
  2. Case closure: investigation cases: settlement report

TTOG6215 | Case closure: investigation cases: settlement report

From HM Revenue & Customs · Technical Teams Operational Guidance

Investigators seek approval of a settlement by submitting a settlement report together with the required case papers,(This content has been withheld because of exemptions in the Freedom of Information Act 2000) . A settlement report always has to be drawn up and accepted before a settlement can be agreed and the case closed. The Investigator must sign the settlement report.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000) SIOG8430(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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