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Home / De-Voil /Part V5 Compliance, enforcement and appeals /Division V5.3 Penalties /Criminal penalties relating to VAT / V5.336E Criminal penalties for concealing, destroying or disposing of documents required by HMRC
Commentary

V5.336E Criminal penalties for concealing, destroying or disposing of documents required by HMRC

Part V5 Compliance, enforcement and appeals

FA 2008, Sch 36 provides HMRC with powers to give written notice to a person requiring them provide information or produce a document. Such written notice is often referred to as an information notice.

The legislation1 provides for a penalty to apply if a person

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