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HMRC internal manual

Claimant Compliance Manual

• From: HM Revenue & Customs
• Updated: 26 July 2016, see all updates

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1. Contents
2. CCM16000
3. CCM16500

Enquiries: Post award penalty cases

1. CCM16510

   Enquiries: Penalty cases: Overview
2. CCM16520

   Enquiries: Post award penalty cases: Opening letter where there may be a penalty
3. CCM16530

   Enquiries: Penalty Cases: Considering the claimant's reply
4. CCM16550

   Enquiries: Penalty cases: Adjustment needed to the award
5. CCM16560

   Enquiries: Penalty cases: Adjustment needed: Considering other years
6. CCM16570

   Enquiries: Penalty cases: Adjustment needed to the award and the year following the enquiry is the current year
7. CCM16580

   Enquiries: Penalty cases: Adjustment needed to the award and the year following the enquiry is not the current year
8. CCM16590

   Enquiries: Penalty cases: Amending the award
9. CCM16650

   Enquiries: Penalty cases: Claimant does not respond to opening letter
10. CCM16710

    Enquiries: Penalty cases: Reviewing your decision when a claimant appeals
11. CCM16740

    Enquiries: Penalty cases: Penalty following appeal

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