The UK’s HMRC has today announced three new compound penalties imposed on experts for unlawful exports.
The first penalty was £67,000.31 imposed for the attempted export of goods in breach of the UK’s Russian sanctions. The person or company involved was not named.
The second penalty was for £1,000 and the attempted unlicensed export of dual-use goods. Again the penalised company was not named.
The third penalty was for £9,088.99 for exporting dual-use goods without a licence. This too was anonymised.