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Official guidance

Civil evasion penalties for Customs, Excise and VAT

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CEP1050 · Civil evasion penalties for Customs, Excise and VAT: who is this guidance for
CEP1300 · Civil evasion penalties for Customs, Excise and VAT: when civil penalties are charged
CEP1500 · Civil evasion penalties for Customs, Excise and VAT: the penalties
CEP2010 · Civil evasion penalties for Customs, Excise and VAT: acts and omissions that create liability to a CEP for conduct involving dishonesty
CEP2500 · Civil evasion penalties for Customs, Excise and VAT: who is liable
CEP3000 · Civil evasion penalties for Customs, Excise and VAT: legislation and legal advice on liability
CEP3500 · Civil evasion penalties for Customs, Excise and VAT: proving dishonest conduct
CEP4000 · Civil evasion penalties for Customs, Excise and VAT: how civil evasion penalties are calculated
CEP4500 · Civil evasion penalties for Customs, Excise and VAT: apportioning penalties to directors and managing officers
CEP5000 · Civil evasion penalties for Customs, Excise and VAT: the rules for assessment and notification
CEP7000 · Civil evasion penalties for Customs, Excise and VAT: appeals and reviews
CEP7500 · Civil evasion penalties for Customs, Excise and VAT: the investigation process
CEP8000 · Civil evasion penalties for Customs, Excise and VAT: list of leading tribunal cases

Official guidance
Civil evasion penalties for Customs, Excise and VAT

Civil evasion penalties for Customs, Excise and VAT

From HM Revenue & Customs

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