Moustapha v Revenue and Customs: FTTTx 4 Sep 2019

Excise Duty and Customs Duty – Civil Evasion Penalties – section 8 Finance Act 1994 and section 25 Finance Act 2003 – whether conduct involved dishonesty – quantification of penalty – mitigation allowed – appeal allowed in part

Citations:

[2019] UKFTT 563 (TC)

Links:

Bailii

Jurisdiction:

England and Wales

Customs and Excise

Updated: 03 August 2022; Ref: scu.641366