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Civil evasion penalties for Customs, Excise and VAT
Civil evasion penalties for Customs, Excise and VAT
This guidance is for HMRC officers who investigate and charge penalties for conduct that involves dishonesty for the purpose of evading customs duty, excise duty or VAT. These are known as Customs Civil Evasion Penalties, Excise Civil Evasion Penalties, and VAT Civil Evasion Penalties.
Last update: 22nd June 2020