SolvedCCPG27200 | Penalty notice: considering whether to issue a penalty notice: contents
From HM Revenue & Customs · Customs Civil Penalties Guidance
Contents9 entries
- CCPG27210Penalty notice: considering whether to issue a penalty notice: what is a penalty notice
- CCPG27220Penalty notice: considering whether to issue a penalty notice: The Customs Penalty Action Checklist
- CCPG27230Penalty notice: considering whether to issue a penalty notice: checking whether we are within time limits for a penalty
- CCPG27240Penalty notice: considering whether to issue a penalty notice: establishing who is to be penalised
- CCPG27250Penalty notice: considering whether to issue a penalty notice: considering any previous action taken
- CCPG27260Penalty notice: considering whether to issue a penalty notice: considering reasonable excuse
- CCPG27270Penalty notice: considering whether to issue a penalty notice: considering overall whether a penalty is the best way of achieving compliance
- CCPG27280Penalty notice: considering whether to issue a penalty notice: example of a decision to charge a penalty
- CCPG27290Penalty notice: considering whether to issue a penalty notice: seeking advice from the PN301 Team