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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: referral to Team Leader

TTOG6230 | Case closure: investigation cases: referral to Team Leader

From HM Revenue & Customs · Technical Teams Operational Guidance

The case requiring a settlement decision should be passed to the Team Leader who should get:

  • (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)

  • (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)

Once approval has been given the Investigator should complete the relevant screens on caseflow to achieve finalisation and submit for the Team Leader’s approval.

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