{"id":314,"date":"2023-05-26T13:59:23","date_gmt":"2023-05-26T17:59:23","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=314"},"modified":"2024-03-15T09:06:13","modified_gmt":"2024-03-15T13:06:13","slug":"uk-hmrc-fines-four-companies-over-1-1m-for-exports","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/05\/26\/uk-hmrc-fines-four-companies-over-1-1m-for-exports\/","title":{"rendered":"UK &#8211; HMRC fines four companies over \u00a31.1m for exports"},"content":{"rendered":"<p>The UK&#8217;s HMRC has <a href=\"https:\/\/www.gov.uk\/government\/publications\/notice-to-exporters-202309-compound-penalties-issued\/nte-202309-compound-penalties-issued\">today announced<\/a> compound penalties imposed on four exporters. Two related to military goods and two to dual-use goods.<\/p>\n<p>The exporters were not named.<\/p>\n<p>The penalties imposed were:<\/p>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li>\u00a34,100<\/li>\n<li>\u00a32,912.16<\/li>\n<li>\u00a3217,012.50<\/li>\n<li>\u00a3920,437.20<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The UK&#8217;s HMRC has today announced compound penalties imposed on four exporters. Two related to military goods and two to dual-use goods. The exporters were not named. The penalties imposed were: \u00a34,100 \u00a32,912.16 \u00a3217,012.50 \u00a3920,437.20<\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[78],"tags":[13,14,12,15,9],"ppma_author":[7],"class_list":["post-314","post","type-post","status-publish","format-standard","hentry","category-78","tag-dual-use-goods","tag-export-controls","tag-fine","tag-military-goods","tag-united-kingdom"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/314","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=314"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/314\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=314"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=314"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=314"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=314"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}