Osman v Revenue and Customs (Excise Duty Civil Penalty (See Also Excise Hydrocarbon Oil [Duty]) : Assessment): FTTTx 29 Jul 2016

Excise duty and customs duty – civil evasion penalties – section 8 of the Finance Act 1994 and section 25 of the Finance Act 2003 – whether conduct involving dishonesty – appeal dismissed – penalties upheld

Citations:

[2016] UKFTT 524 (TC)

Links:

Bailii

Jurisdiction:

England and Wales

Customs and Excise

Updated: 26 July 2022; Ref: scu.567970