AWRS: HMRC PENALTIES
HMRC has issued a factsheet which explains the penalty regime in relation to the Alcohol Wholesaler Registration Scheme. As HMRC staff will start to shift back to their normal jobs […]
Below provides examples of the type of work PGEA offers in both categories.
Draft Due Diligence and Compliance strategies
Perform reviews to identify compliance gaps and potential savings/efficiencies
Lobby revenue authorities to change policy or legislation to support revenue but allow compliant traders to trade efficiently
Draft and deliver training workshops
Ensure all relevant licences and approvals are in place
Review of supply chains to ensure efficiencies and compliance
Draft third-party contracts to ensure risk lies appropriately
Advise producers in relation to the classification of goods
Challenge HMRC penalties and assessments
Deal with excise and duty errors
Negotiate with HMRC in relation to voluntary disclosures and notifications to HMRC to manage risk
Provision of an excise helpline service
Stay up to date emerging excise trends and gain great insight in to what you should be doing to conform to the HMRC excise and duty guidelines.
HMRC has issued a factsheet which explains the penalty regime in relation to the Alcohol Wholesaler Registration Scheme. As HMRC staff will start to shift back to their normal jobs […]
The 2015 Budget introduced new law that requires all WHOLESALERS of alcohol (anybody who sells alcohol to someone who will sell those goods again) to require a licence to trade. […]
Excise is known as the “Sin Tax” as it focuses on alcohol, tobacco and oils. Many excise products are sensitive to abuse or fraud within the system leading to onerous bureaucracy and […]