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Departments, agencies and public bodies
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Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
How HMRC calculates and notifies UK-based businesses about customs civil penalties for contraventions of EU and national legal requirements.
The penalties if you are caught taking or dealing drugs - drug classification, fines and prison sentences
Find out about the different types of HMRC penalties and how you can help your clients avoid them.
You could get penalty points (endorsements) on your driving record if you're convicted of a motoring offence
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
You can receive an unlimited fine for employing an illegal worker - find out what happens and what you can do
Offshore penalties: updating territory designations
Includes being charged with a crime, cautions, community sentences and police powers
What happens if you're stopped by the police while driving - breath tests, motoring offences, faults with your vehicle, seizing your vehicle
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