Guidance

Compliance checks: VAT dishonest conduct penalties — CC/FS20

This factsheet contains information about VAT dishonest conduct penalties.

• From: HM Revenue & Customs
• Published: 14 October 2014
• Last updated: 31 January 2020
  Show all updates

  1. 31 January 2020

     The factsheet has been updated for customers who need extra support.

  2. 15 October 2015

     CC/FS20 factsheet has been updated.

  3. 14 October 2014

     First published.

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Compliance checks — VAT dishonest conduct penalties — CC/FS20

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Factsheets are for guidance only and reflect HMRC’s position at the time of writing.