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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.
Use this form if you want to appeal a financial penalty following the breach of a banning order.
Government processes on the issue of monetary penalties for breaches of financial sanctions.
Find out about assessments, interest charges and penalties for incorrect returns and late payments and how to appeal.
Fines and prison sentences you can get for renting your property to someone who is not allowed to rent: what happens if you did not check, how you can object to a fine, how to appeal
What to do if you disagree with an HMRC decision, and the penalties for not following the rules.
Information about the penalties that the Valuation Office Agency may charge if you do not reply to their requests for rent and lease details.
Changes to penalties for Making Tax Digital for Income Tax volunteers, during the testing phase.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Use this form to appeal to the First-tier Tribunal (Care Standards) against a decision by the Secretary of State for Health and Social Care.
Find out about penalties HMRC may charge if you're a trustee and you fail to register or to maintain details of a trust.
Ask for a review of a penalty charge for not registering or maintaining a trust, or appeal against a penalty decision.
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