News & Analysis as of August 14, 2025

HMRC

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Customs Agent Ordered to Pay GBP1m in Import VAT Relating to its Customer's Imports

DLA Piper on 6/12/2025

Roseline Logistics Ltd (Roseline) acted as a Customs agent for QP Trading Limited (QPTL) and made 32 import declarations between January and May 2022. Roseline claimed postponed VAT accounting (PVA) on QPTL's behalf in each...more

Going All In: The CPS Shakes Up the UK Corporate Criminal Enforcement Landscape with a Landmark DPA

Alston & Bird on 12/11/2023

Our White Collar, Government & Internal Investigations Team examine the Crown Prosecution Service’s first deferred prosecution agreement and what it means for future enforcement....more

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Enforcement Actions › Penalties › HMRC

Customs Agent Ordered to Pay GBP1m in Import VAT Relating to its Customer's Imports

Going All In: The CPS Shakes Up the UK Corporate Criminal Enforcement Landscape with a Landmark DPA

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