Law of Wrongdoing in UK Law

  • Finance Act 2010
    • UK Non-devolved
    • 1 de Enero de 2010
    ... ... Schedule 41 to FA 2008 (penalties: failure to notify and certain VAT and excise wrongdoing) is amended as follows. (8) For ... ...
  • National Security Act 2023
    • UK Non-devolved
    • 1 de Enero de 2023
    ... ... (3) The national security factors are— ... (a) (a) whether the claimant has committed wrongdoing that— ... (i) involves the commission of a terrorism offence or other involvement in terrorism-related activity, and ... (ii) has a connection ... ...
  • Finance Act 2022
    • UK Non-devolved
    • 1 de Enero de 2022
    ... ... (1) Schedule 41 to FA 2008 (penalties: failure to notify and certain VAT and excise wrongdoing) is amended as follows. (2) In ... ...
  • The National Security Act 2023 (Sovereign Base Areas) Order 2024
    • UK Non-devolved
    • 1 de Enero de 2024
    ... ... (3) (3) The national security factors are— ... (a) whether the claimant has committed wrongdoing that— ... (i) involves the commission of a terrorism offence or other involvement in terrorism-related activity, and ... (ii) has a connection ... ...
  • Justice and Security Act 2013
    • UK Non-devolved
    • 1 de Enero de 2013
  • The Greenhouse Gas Emissions Trading Scheme Auctioning Regulations 2021
    • UK Non-devolved
    • 1 de Enero de 2021
    ... ... proposes to take to counter the wrongdoing referred to in paragraph (1). (3) ... ...
  • The Procurement Regulations 2024
    • UK Non-devolved
    • 1 de Enero de 2024
    ... ... (b) (b) paragraph 37 (penalties payable for errors in tax documentation and failure to notify and certain VAT and excise wrongdoing); ... (c) (c) paragraph 38 (adjustments for tax arrangements that are abusive); ... (d) (d) paragraph 39 (finding by HMRC, in exercise of its ... ...
  • The Procurement (Wales) Regulations 2024
    • Wales
    • 1 de Enero de 2024
    ... ... (b) paragraph 37 (penalties payable for errors in ... tax documentation and failure to notify and ... certain VAT and excise wrongdoing); ... (c) paragraph 38 (adjustments for tax ... arrangements that are abusive); ... (d) paragraph 39 (finding by HMRC, in exercise ... of its ... ...
  • Taxation (Cross-border Trade) Act 2018
    • UK Non-devolved
    • 1 de Enero de 2018
    ... ... Schedule 41 (penalties: failure to notify and certain VAT and excise wrongdoing) is amended as follows. (2) ... ...
  • Procurement Act 2023
    • UK Non-devolved
    • 1 de Enero de 2023
    ... ... (b) (b) Schedule 41 to the Finance Act 2008 (failure to notify and certain VAT and excise wrongdoing), ... but only where the conduct giving rise to that penalty was deliberate ... (2) Such a penalty is not to be treated as having been payable ... ...
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