{"id":701,"date":"2024-09-11T07:35:10","date_gmt":"2024-09-11T11:35:10","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=701"},"modified":"2024-09-11T07:35:10","modified_gmt":"2024-09-11T11:35:10","slug":"uk-hmrc-fines-two-companies-for-export-control-breaches","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/09\/11\/uk-hmrc-fines-two-companies-for-export-control-breaches\/","title":{"rendered":"UK &#8211; HMRC fines two companies for export control breaches"},"content":{"rendered":"<p>The UK&#8217;s primary export controls enforcement body, HMRC, has today issued a <a href=\"https:\/\/www.gov.uk\/government\/publications\/notice-to-exporters-202422-second-quarter-compound-settlements\/nte-202422-second-quarter-compound-settlement\">Notice to Exporters<\/a> giving some details on two compound settlements reached with two UK companies.<\/p>\n<p>The first was reached in April 2024 and the unnamed company agreed to pay \u00a3258,000 in relation to the &#8220;unlicensed transfer of dual-use goods controlled by Retained Regulation 428\/2009&#8221;.<\/p>\n<p>The second was reached in June 2024 and the unnamed company agreed to pay \u00a390,853.20 in relation to the &#8220;the unlicensed exports of military goods controlled by The Export Control Order 2008&#8221;.<\/p>\n<p>No other information has been made available.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The UK&#8217;s primary export controls enforcement body, HMRC, has today issued a Notice to Exporters giving some details on two compound settlements reached with two UK companies. The first was reached in April 2024 and the unnamed company agreed to pay \u00a3258,000 in relation to the &#8220;unlicensed transfer of dual-use goods controlled by Retained Regulation &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/09\/11\/uk-hmrc-fines-two-companies-for-export-control-breaches\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;UK &#8211; HMRC fines two companies for export control breaches&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[79],"tags":[13,14,12,9],"ppma_author":[7],"class_list":["post-701","post","type-post","status-publish","format-standard","hentry","category-79","tag-dual-use-goods","tag-export-controls","tag-fine","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","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/701","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=701"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/701\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=701"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=701"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=701"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=701"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}