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Civil evasion penalties for Customs, Excise and VAT

Publication Date: 2021

Publisher: Bloomsbury Professional

Copyright: 2021 Crown

Civil evasion penalties for Customs, Excise and VAT

Civil evasion penalties for Customs, Excise and VAT

This manual replaces previously held guidance in CCEP, EXCEP and VATCEP.

Last update: 30th January 2021

Contents

  • Expand All
  • Collapse All
  • CEP1050: Who is this guidance for
  • CEP1300: When civil penalties are charged
  • CEP1500: The penalties
  • Open Section
    CEP2010: acts and omissions that create liability to a CEP for conduct involving dishonesty: contents
    • CEP2050: Customs
    • CEP2100: Excise
    • CEP2150: VAT
  • CEP2500: Who is liable
  • Open Section
    CEP3000: Legislation and legal advice on liability:contents
    • CEP3050: Customs
    • CEP3100: Excise
    • CEP3150: VAT
  • CEP3500: Proving dishonest conduct
  • Open Section
    CEP4000: how civil evasion penalties are calculated
    • CEP4050: Overview
    • CEP4100: Legislation
    • CEP4150: Mitigation
    • CEP4200: calculating the amount of VAT evaded
  • Open Section
    CEP4500: apportioning penalties to directors and managing officers
    • CEP4550: Overview
    • CEP4600: Legislation
    • CEP4650: How to apportion
  • Open Section
    CEP5000: the rules for assessment and notification
    • CEP5100: Customs legislation
    • CEP5150: Excise legislation
    • CEP5200: VAT legislation
    • CEP5250: The European Convention on Human Rights
    • CEP5300: Notification
  • CEP7000: Appeals and reviews
  • CEP7500: The investigation process
  • CEP8000: List of leading tribunal cases

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