ECH22000 - Settlement: Contents
|
From Whom to Seek Settlement |
|
|
Legally Enforceable Charge |
|
|
Voluntary Restitution |
|
|
Written Confirmation of Advice |
|
|
Payment on Account |
|
|
The Expected Offer |
|
|
Who Conducts the Meeting? |
|
|
Culpability - What Does it Mean? |
|
|
Culpability and Penalties |
|
|
Culpability - Warning of Penalties |
|
|
Payroll Cleanse |
|
|
Without a Meeting |
|
|
(This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
|
|
Settlement: Interest |
|
|
No Agreement |
|
|
Caseworker Checklist for Completed Cases |
|
|
Tax Relief for Amount Included in a Class 6 Settlement |
|
|
Certificate of Disclosure |
|
|
Form 94(EC) |
|
|
(This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
|
|
Contract Settlements - SAFE - General |
|
|
Contract Settlements - SAFE - How Payments on Account are Allocated |
|
|
Contract Settlements - SAFE - Locking Payments on Account |
|
|
Contract Settlements - SAFE - Unlocking Payments on Account |
|
|
Contract Settlements - SAFE - Instalment Offers |
|
|
Contract Settlements - SAFE - Lump Sum Offers with more than 30 days to pay |
|
|
Contract Settlements - SAFE - Re-opening a Contract Settlement |
|
|
Contract Settlements - SAFE - Class 6 Amendment |
|
|
Contract Settlements - SAFE - Amending a Charge |
|
|
Contract Settlements - Reopening post settlement |
|
|
Settlement - by Regulation 80 Determination |
|
|
Settlement - by NIC Decision |
|
|
Regulation 80 Determinations - Section 8 Decisions - Background |
|
|
Regulation 80 Determinations - Section 8 Decisions - Process |
|
|
Regulation 80 Determinations - Section 8 Decisions - Appeals |
|
|
Payment Sought From Employee |
|
|
Direction under Regulation 72(5) Condition A |
|
|
Direction under Regulation 72(5) Condition B |
|
|
Direction under Regulation 81(4) Condition A or Condition B |
|
|
Primary Class 1 NICs: Recovery from a Director or Employee |
|
|
Recovery of Tax and/or NIC from a Director or Employee - Action to be taken |
|
|
Dispensations |
|
|
PAYE Settlement Agreements (PSA) |
|
|
(This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
|
|
Time Limit for Recovery - Normal Time Limits (NTL) and Extended Time Limits (ETL) |
|
|
Time Limit for Recovery - Limitation Act 1989 and Limitation (Northern Ireland) Order 1989 |
|
|
Court Costs - Included in a Settlement |
|
|
Court Costs - Not Included in a Settlement |
|
|
Recovery Restricted by Previous Reviews |
|
|
Direction under Regulation 72F - General |
|
|
(This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
|
|
Direction under Regulation 72F - Background |
|
|
Direction under Regulation 72F - Legislation |
|
|
Direction under Regulation 72F - Miscellaneous Employer & Employee Issues |
|
|
Direction under Regulation 72F - Conditions Applicable |
|
|
Direction under Regulation 72F - Trigger Events |
|
|
Direction under Regulation 72F - Effect of a Direction on the Employee |
|
|
Direction under Regulation 72F - Action by Caseworker: Considering a Direction |
|
|
Direction under Regulation 72F - Action by Caseworker: SA Notation |
|
|
Direction under Regulation 72F - Action by Caseworker: Trigger Letter of Offer |
|
|
Direction under Regulation 72F - Action by Caseworker: Making a Direction |
|
|
Direction under Regulation 72F - Action by Caseworker: Submission to Authorising Team |
|
|
Direction under Regulation 72F - Action to be taken: Action by Authorising Team |
|
|
Direction under Regulation 72F - Appeals |
|
|
Direction under Regulation 72F - Mandates Held |
|
|
Direction under Regulation 72F - Impact on National Insurance Contributions |
|
|
Direction under Regulation 72F - Impact on VAT |
|
|
Direction under Regulation 72F - Settlement Process |
|
|
Direction under Regulation 72F - Yield Claiming |
