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What happens when HMRC investigates your VAT affairs under the Civil Evasion Penalty Notice 730 procedure. For investigations started before 31 January 2012.
The police or Crown Prosecution Service (CPS) can give you a caution (warning) or a penalty notice if you commit a minor crime
When and how HMRC raises assessments, applies penalties and charges interest.
How HMRC calculates and notifies UK-based businesses about customs civil penalties for contraventions of EU and national legal requirements.
If you've reached the maximum points allowed, find out how to remove them and avoid a further £200 penalty. Check when individual penalty points expire.
Why you might be given a 'Fixed Penalty Notice' for an environmental offence by your local authority and how you can pay or challenge it
Find out what to do if you receive an employment related securities (ERS) penalty, how to avoid further penalties and how to appeal a penalty.
When you can be banned from driving, check when your driving ban ends, reduce your disqualification period, disqualified until you've passed your test, drink-driving offences
When and how to appeal against a Stamp Duty Land Tax (SDLT) penalty and the deadlines for making an appeal.
Information and rules about penalties, including points and disqualification, a penalty table, new drivers and other consequences of offending.
How to appeal against a parking ticket, bus lane fine or other penalty charge notice (PCN) - and what happens if you get a charge certificate or order of recovery
How to create a CRC evidence pack, how regulators audit to check compliance and penalties for non-compliance.
Ask for a review of a penalty charge for not registering or maintaining a trust, or appeal against a penalty decision.
The CAT has unanimously upheld the level of penalty imposed by the CMA for a market sharing agreement relating to 20mg hydrocortisone tablets.
Find out about the penalties that can be applied if you do not follow the UK tobacco track and trace rules.
You may need to tell DVLA if you've had a transient ischaemic attack (TIA) - download the correct form if you need to let them know
When to tell a potential employer, university, college or insurance company about a criminal record, when it becomes 'spent' and what shows up on a DBS check.
How a product complies with EU safety, health and environmental requirements, and how to place a CE marking on your product.
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