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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: when acceptance is authorised

TTOG6265 | Case closure: investigation cases: when acceptance is authorised

From HM Revenue & Customs · Technical Teams Operational Guidance

After a settlement has been accepted the support group should be passed:

  • The Settlement report plus a copy

  • Any original offers plus a copy

  • Payment on account details

  • An explanatory memo from the investigator in cases where the support group has to raise a charge

The case papers and a copy of the endorsed report will be passed back to the investigator to undertake the post settlement work. Alternatively in some offices this work will be carried out by the support group and overseen by the investigator (TTOG6400).

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

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