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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.
Find out about the different types of HMRC penalties and how you can help your clients avoid them.
The penalties if you are caught taking or dealing drugs - drug classification, fines and prison sentences
You could get penalty points (endorsements) on your driving record if you're convicted of a motoring offence
Includes being charged with a crime, cautions, community sentences and police powers
OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Penalties and fines, speeding, drink-driving, parking fines, appeals
You could get a fine and penalty points if you're caught speeding, or could even lose your licence
The police or Crown Prosecution Service (CPS) can give you a caution (warning) or a penalty notice if you commit a minor crime
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