AH0001 - Appeals Handbook - Main contents

Part IGeneral
Part IIThe Commissioners
Part lllCommissioners’ hearings
Part IVGeneral Commissioners
Part VSpecial Commissioners
Part VIJudicial Review
Part VIIITSA
Part VIIIInformation powers
Part IXPenalties, interest and surcharge

Part I: General

AH0002Foreward
AH0003Overview of appeals
AH0100Receipt of appeals
AH0150Postponement applications
AH0250Late appeals and postponement applications
AH0300Settlement of appeals by agreement
AH0400Written procedures

Part II: The Commissioners

AH0450General and Special Commissioners
AH0500General or Special Commissioners?

Part lll: Commissioners’ hearings

AH0550Appeals Units
AH0600Preparation for hearing
AH0700Evidence
AH0800Order of proceedings
AH0830Appellant’s opening
AH0850Examination of witnesses
AH0900Expert evidence
AH0950The case for HMRC
AH1000Final stages
AH1050European Law and the HRA

Part IV: General Commissioners

AH1080Jurisdiction
Ah1130“Away” appeals
AH1150Listing for personal hearing
AH1250Before the hearing
AH1300Conduct of the hearing
AH1400The decision
AH1500Appeal to the High Court

Part V: Special Commissioners

AH1600Appeals
AH1750The hearing
AH1850Appeal to the High Court

Part VI: Judicial Review

AH1950Judicial review

Part VII: ITSA

AH2000ITSA appeals: general
AH2100ITSA appeals: assessments, amendments and enquiries
AH2250ITSA appeals: partnerships
AH2400ITSA appeals: claims

Part VIII: Information powers

AH3700Regulation 10 notices
AH3750Section 20 notices

Part IX: Penalties, interest and surcharge

AH3800Penalty proceedings
AH3900Appeals against penalties