Most people comply with tax law but there are some who don't. We have financial penalties to encourage these people to meet their legal obligations.

From 1 April 2010 this wrongdoing penalty regime applies where a person

makes an unauthorised issue of an invoice showing or including VAT

misuses a product so that a higher rate of excise duty is payable, or

handles goods subject to unpaid excise duty.

This regime also applies to Landfill Tax from 1 April 2018 when a person makes, knowingly causes, or knowingly permits a disposal of material at an unauthorised waste site, see CH91800.

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