CH91000 - Penalties for VAT and Excise wrongdoing: In what circumstances is a penalty payable: contents

1. CH91050

   Introduction
2. CH91100

   Commencement date
3. CH91150

   Schedule 41 Finance Act 2008
4. CH91200

   When is a penalty chargeable
5. CH91250

   Who is a person
6. CH91300

   What period are penalties charged for
7. CH91350

   Unauthorised issue of an invoice showing or including VAT
8. CH91400

   Putting a product to use that attracts higher duty
9. CH91450

   Supplying a product for use that attracts higher duty
10. CH91500

    Table of relevant excise provisions
11. CH91550

    Handling goods subject to unpaid excise duty
12. CH91600

    Handling goods subject to unpaid excise duty - examples
13. CH91800

    Landfill Tax - knowingly making, causing, or permitting a disposal of material at an unauthorised waste site
14. CH92000

    Reasonable excuse