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  1. Home
HMRC internal manual

Claimant Compliance Manual

From:
HM Revenue & Customs
Published
16 April 2016
Updated:
2 December 2021 - See all updates
  1. Back to contents
  2. CCM4000

CCM4800 - Examinations: Post-award penalty cases: contents

  1. CCM4805
    Overview
  2. CCM4815
    Opening letter where there may be a penalty
  3. CCM4820
    Considering the claimants reply
  4. CCM4830
    Adjustment needed to the award
  5. CCM4835
    Extending the scope of the examination
  6. CCM4850
    Claimant does not respond to opening letter
  7. CCM4852
    Undeclared Partner risk
  8. CCM4860
    Reviewing your decision when a claimant appeals
  9. CCM4880
    Warning of suspension
  10. CCM4885
    Claimant replies to information notice
  11. CCM4890
    No reply to information notice
  12. CCM4895
    The award has been suspended but claimant now responds to information notice
  13. CCM4905
    Terminating the award
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