{"id":888,"date":"2025-04-10T04:17:38","date_gmt":"2025-04-10T08:17:38","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=888"},"modified":"2025-04-10T04:17:39","modified_gmt":"2025-04-10T08:17:39","slug":"united-kingdom-export-control-compound-penalties-issued-totalling-3-7m","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/04\/10\/united-kingdom-export-control-compound-penalties-issued-totalling-3-7m\/","title":{"rendered":"United Kingdom &#8211; export control compound penalties issued totalling \u00a33.7m"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Yesterday the <a href=\"https:\/\/www.gov.uk\/government\/publications\/notice-to-exporters-202508-agreed-compound-settlement-for-breaches-of-export-control\/nte-202508-agreed-compound-settlement-for-breaches-of-export-control\">UK&#8217;s HMRC issued a Notice to Exporters<\/a> publishing three recent compound penalties issued to exporters.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In line with HMRC policy when agreeing to a compound penalty resolution, the information provided on the offending, the offender, and the co-operation provided is limited, although in this instance it is specified that the penalties do not relate to sanctions breaches. The detail available states:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>The settlements relate to unlicensed exports of military-listed goods and related activity prohibited by The Export Control Order 2008 and contrary to The Customs and Excise Management Act 1979. These do not relate to sanctions offences<\/em>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>The 3 settlements agreed with UK companies were<\/em>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><em>January 2025 \u2013 \u00a310,900.00 was paid for export license breaches in relation to the export of military goods controlled by The Export Control Order 2008<\/em><\/li>\n\n\n\n<li><em>February 2025 \u2013 \u00a3431,232.20 was paid relating to the unlicensed exports of military goods controlled by The Export Control Order 2008<\/em><\/li>\n\n\n\n<li><em>February 2025 \u2013 \u00a33,231,762.40 was paid relating to the unlicensed exports of military goods controlled by The Export Control <\/em>Or<em>der 2008<\/em>&#8220;.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Yesterday the UK&#8217;s HMRC issued a Notice to Exporters publishing three recent compound penalties issued to exporters. In line with HMRC policy when agreeing to a compound penalty resolution, the information provided on the offending, the offender, and the co-operation provided is limited, although in this instance it is specified that the penalties do not &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/04\/10\/united-kingdom-export-control-compound-penalties-issued-totalling-3-7m\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;United Kingdom &#8211; export control compound penalties issued totalling \u00a33.7m&#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":[95,2],"tags":[14,12,15,9],"ppma_author":[7],"class_list":["post-888","post","type-post","status-publish","format-standard","hentry","category-95","category-general","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\/888","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=888"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/888\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=888"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=888"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=888"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}