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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: project cases

TTOG6280 | Case closure: investigation cases: project cases

From HM Revenue & Customs · Technical Teams Operational Guidance

A Project (TTOG2230) denotes a particular area of investigation. If the project is successful there will be a number of linked Code 8 and Code 9 registrations. Any settlements will be counted on individual registrations under caseflow but the project papers will provide a composite record.

The project should be closed when it is apparent that either there will be no linked registrations or all such have been closed.

(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)

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