COG915000 - Supporting Guidance: employer compliance: guidance by subject: settlement: contents


COG915005 From Whom to Seek Settlement
COG915010 Legally Enforceable Charge
COG915015 Voluntary Restitution
COG915020 Written confirmation of advice
COG915025 Payment on Account
COG915030 The Expected Offer
COG915035 Who Conducts the Meeting
COG915040 Culpability - What does it mean?
COG915045 Culpability and Penalties
COG915050 Culpability - Warning of Penalties
COG915060 Without a meeting
COG915065 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)
COG915070 Settlement: Interest
COG915075 No agreement
COG915080 Caseworker checklist for completed cases
COG915085 Tax relief for amount included in a Class 6 Settlement
COG915090 Certificate of Disclosure
COG915095 Contract Settlement Form (CSF)
COG915096 Employer Compliance Settlement Summary (ECSS)
COG915097 Reallocation of employer overpayments and the P565 process
COG915100 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)
COG915105 Contract Settlements - SAFE - General
COG915110 Contract Settlements - SAFE - How payments on account are allocated
COG915115 Contract Settlements - SAFE - Locking payments on account
COG915120 Contract Settlements - SAFE - Unlocking payments on account
COG915125 Contract Settlements - SAFE - Instalment Offers
COG915130 Contract Settlements - SAFE - Lump Sum offers with more than 30 days to pay
COG915135 Contract Settlements - SAFE - Re-opening a Contract Settlement
COG915140 Contract Settlements - SAFE - Class 6 Amendment
COG915145 Contract Settlements - SAFE - Amending a Charge
COG915146 Contract Settlements - Reopening post settlement
COG915150 Settlement - by Regulation 80 Determination
COG915155 Settlement - by NIC Decision
COG915160 Regulation 80 Determinations - Section 8 Decisions - Background
COG915165 Regulation 80 Determinations - Section 8 Decisions - Process
COG915170 Regulation 80 Determinations - Section 8 Decisions - Appeals
COG915175 Payment sought from employee
COG915180 Direction under Regulation 72(5) Condition A
COG915185 Direction under Regulation 72(5) Condition B
COG915190 Direction under Regulation 81(4) Condition A or Condition B
COG915195 Primary Class 1 NICs: Recovery from a Director or Employee
COG915200 Recovery of Tax and/or NIC from a Director or Employee - Action to be taken
COG915205 Dispensations
COG915210 PAYE Settlement Agreements (PSA)
COG915215 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)
COG915220 Time Limit for Recovery - NIC
COG915225 Time Limits for Recovery - Limitation Act 1980 and Limitation (Northern Ireland) Order 1989
COG915230 Court Fees - Included in a Settlement
COG915235 Court Fees - Not included in a Settlement
COG915240 Recovery Restricted by previous reviews
COG915245 Direction under Regulation 72F - General
COG915250 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)
COG915255 Direction under Regulation 72F - Background
COG915260 Direction under Regulation 72F - Legislation
COG915265 Direction under Regulation 72F - Miscellaneous Employer and Employee Issues
COG915270 Direction under Regulation 72F - Conditions Applicable
COG915275 Direction under Regulation 72F - Trigger Events
COG915280 Direction under Regulation 72F - Effect of a direction on the employee
COG915285 Direction under Regulation 72F - Action by Caseworker: Considering a Direction
COG915290 Direction under Regulation 72F - Action by Caseworker: SA Notation
COG915295 Direction under Regulation 72F - Action by Caseworker: Trigger Letter of Offer
COG915296 Direction Under Regulation 72F - Regulation 80 determinations
COG915300 Direction under Regulation 72F - Action by Caseworker: Making a Direction
COG915305 Direction under Regulation 72F - Action by Caseworker: Submission to Authorising Team
COG915310 Direction under Regulation 72F - Action to be taken: Action bt Authorising Team
COG915315 Direction under Regulation 72F - Appeals
COG915320 Direction under Regulation 72F - Mandates Held
COG915325 Direction under Regulation 72F - Impact on National Insurance Contributions
COG915330 Direction under Regulation 72F - Impact on VAT
COG915335 Direction under Regulation 72F - Settlement Process
COG915340 Direction under Regulation 72F - Yield Claiming