HMRC

1 brief · 1 new

HMRC ·

HMRC settles with Petrofac unit for £569k over Russia sanctions breaches during its Russian divestment

UK exporters winding down Russia operations must screen goods and technical assistance against the Russia Regulations at the point of divestment — HMRC settled with a Petrofac unit for £569,157.07 over breaches committed during its Russian exit