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HMRC internal manual

Claimant Compliance Manual

From:
HM Revenue & Customs
Published:
Updated:
, see all updates

  1. Contents
  2. CCM17000
  3. CCM17600

Discrepancy Examinations: Penalty Cases: Contents

  1. CCM17610
    Overview
  2. CCM17615
    General
  3. CCM17620
    Multiple Risks
  4. CCM17630
    Opening letter where there may be a penalty
  5. CCM17650
    Claimant agrees HMRC information
  6. CCM17660
    Claimant disputes HMRC information and/or provides alternative information
  7. CCM17670
    Claimant disputes HMRC information and you decide not to amend the award
  8. CCM17680
    Award adjusted using claimant’s information
  9. CCM17690
    Claimant disputes HMRC information but you do not agree
  10. CCM17720
    Claimant does not respond to opening letter
  11. CCM17750
    Claimant appeals
  12. CCM17760
    Reviewing your decision when a claimant appeals
  13. CCM17770
    Penalty following appeal
  14. CCM17780
    Objection to the penalty
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