CCM17800 - Discrepancy Enquiries: Penalty Cases: Contents

  1. CCM17810
    Overview
  2. CCM17815
    General
  3. CCM17820
    Multiple Risks
  4. CCM17830
    Opening letter where there may be a penalty
  5. CCM17840
    Application for enquiry to be completed
  6. CCM17850
    Claimant agrees HMRC information
  7. CCM17860
    Claimant disputes HMRC information and/or provides alternative information
  8. CCM17870
    Claimant disputes HMRC information and you decide not to amend the award
  9. CCM17880
    Award adjusted using claimant’s information
  10. CCM17890
    Claimant disputes HMRC information but you do not agree
  11. CCM17920
    Claimant does not respond to opening letter
  12. CCM17950
    Claimant appeals
  13. CCM17960
    Reviewing your decision when a claimant appeals
  14. CCM17970
    Penalty following appeal
  15. CCM17980
    Error and Fraud Analysis Programme enquiries
  16. CCM17990
    Objection to the penalty