Section 69E(1)

The Commissioners may publish information about a person if— in consequence of an investigation the person has been found liable to one or more penalties under section 69C (the amount of which has been assessed), and the potential lost VAT in relation to the penalty (or the aggregate of the potential lost VAT in relation to each of the penalties) exceeds £50,000.

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Source: legislation.gov.uk · retrieved 2026-07-28