ECH22000 - Settlement: Contents

ECH22001From Whom to Seek Settlement
ECH22002Legally Enforceable Charge
ECH22003Voluntary Restitution
ECH22005Written Confirmation of Advice
ECH22010Payment on Account
ECH22014The Expected Offer
ECH22015Who Conducts the Meeting?
ECH22018Culpability - What Does it Mean?
ECH22019Culpability and Penalties
ECH22020Culpability - Warning of Penalties
ECH22021Payroll Cleanse
ECH22025(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
ECH22030(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
ECH22032Settlement: Interest
ECH22035No Agreement
ECH22040Case worker Checklist for Completed Reviews
ECH22045Tax Relief for Amount Included in Class 6 Settlement
ECH22050Certificate of Disclosure
ECH22055Form 94(EC)
ECH22060ECR301
ECH22065(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
ECH22075Contract Settlements – SAFE - General
ECH22076Contract Settlements – SAFE – How Payments on Account are Allocated
ECH22077Contract Settlements – SAFE – Locking Payments on Account
ECH22078Contract Settlements – SAFE – Unlocking Payments on Account
ECH22079Contract Settlements – SAFE – Instalment Offers
ECH22080Contract Settlements – SAFE – Lump Sum Offers with more than 30 days to pay
ECH22081Contract Settlements – SAFE – Re-opening a Contract Settlement
ECH22082Contract Settlements – SAFE – Class 6 Amendment
ECH22085Contract Settlements – SAFE – Amending a Charge
ECH22090Settlement - by Regulation 80 Determination
ECH22091Settlement - by NIC Decision
ECH22092Regulation 80 Determinations – Section 8 Decisions - Background
ECH22093Regulation 80 Determinations – Section 8 Decisions - Process
ECH22095Regulation 80 Determinations – Section 8 Decisions - Appeals
ECH22097Payment Sought From Employee
ECH22100Direction under Regulation 72(5) Condition A
ECH22101Direction under Regulation 72(5) Condition B
ECH22102Direction under Regulation 81(4) Condition A or Condition B
ECH22103Primary Class 1 NICs: Recovery from a Director or Employee
ECH22104Recovery of Tax and/or NIC from a Director or Employee – Action to be taken
ECH22105Dispensations
ECH22110PAYE Settlement Agreements (PSA)
ECH22125(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
ECH22130Time Limit for Recovery - Normal Time Limits (NTL) and Extended Time Limits (ETL)
ECH22131Time Limit for Recovery – Limitation Act 1989 and Limitation (Northern Ireland) Order 1989
ECH22140Recovery in Further Reviews