Civil penalties for contraventions - "Post Clearance" Customs Audit in the UK
Dinesh Unadkat
Director - Customs & Excise Compliance, J. D. Consultants Ltd
Customs Compliance & Risk Management (CCRM) Journal, Issue 3, June / July 2020
June 24, 2020
en
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Adobe Stock
Civil Penalties for contraventions of Customs Law in the UK: background - why HMRC have civil penalties, maximum customs civil penalty limits, calculation and notification of penalties; the definition of what amounts to a serious error. Important points to remember: voluntary disclosure; record keeping and checking; internal reviews.
- Topic: violations
- Market: UK - United Kingdom , Europe
- Copyright of the journal: CC Learning, UAB