Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Customs Civil Penalties Guidance

CCPG27200 · Penalty notice: considering whether to issue a penalty notice

  • CCPG27210 · What is a penalty notice
  • CCPG27220 · The Customs Penalty Action Checklist
  • CCPG27230 · Checking whether we are within time limits for a penalty
  • CCPG27240 · Establishing who is to be penalised
  • CCPG27250 · Considering any previous action taken
  • CCPG27260 · Considering reasonable excuse
  • CCPG27270 · Considering overall whether a penalty is the best way of achieving compliance
  • CCPG27280 · Example of a decision to charge a penalty
  • CCPG27290 · Seeking advice from the PN301 Team
  1. Penalty notice: considering whether to issue a penalty notice: contents
  2. Penalty notice: considering whether to issue a penalty notice: seeking advice from the PN301 Team

CCPG27290 | Penalty notice: considering whether to issue a penalty notice: seeking advice from the PN301 Team

From HM Revenue & Customs · Customs Civil Penalties Guidance

If you are unsure which CCP Action is appropriate or the case is complex, you should email the PN301 Team for advice. You should send them your Customs Penalty Action Checklist and an explanation of the contravention.

Your case will be allocated to a Civil Penalty Officer (CPO). They will review the information and provide you with advice on the best course of action to encourage compliance.

Previous
PrivacyTerms