HMOWTR8000 - Sanctions: contents

1. HMOWTR8010

   What sanctions can be imposed?
2. HMOWTR8020

   Building a case for a sanction where suspect goods are found at a retail premises?
3. HMOWTR8030

   When can I assess for excise duty?
4. HMOWTR8040

   When should I raise a civil penalty?
5. HMOWTR8050

   When should goods be detained or seized?
6. HMOWTR8060

   Forfeiture table
7. HMOWTR8070

   What should be established before detaining goods?
8. HMOWTR8080

   Is seizing the goods always the best course of action?
9. HMOWTR8090

   When should additional conditions be placed on a trader’s registration?
10. HMOWTR8100

    What are examples of additional conditions that can be imposed?
11. HMOWTR8110

    When should a Commissioner’ Direction (CD) be imposed?
12. HMOWTR8120

    When should a Commissioners Direction (CD) not be imposed?
13. HMOWTR8130

    Who should be notified if a Commissioners Direction (CD) is to be imposed?
14. HMOWTR8140

    Who grants overall approval for the issue of a Commissioners Direction (CD)?
15. HMOWTR8150

    When should you consider requiring that a specific owner’s goods must be covered by a higher guarantee when they leave the warehouse?