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Contents

Official guidance
Civil evasion penalties for Customs, Excise and VAT
  • 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
  1. Civil evasion penalties for Customs, Excise and VAT
  2. Civil evasion penalties for Customs, Excise and VAT: the investigation process

CEP7500 | Civil evasion penalties for Customs, Excise and VAT: the investigation process

From HM Revenue & Customs · Civil evasion penalties for Customs, Excise and VAT

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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