Part 10 Publishing Details of Persons who have Incurred Penalties
Finance (No 2) Act 2017 (2017 c 32) | Legislation

Part 10 Publishing Details of Persons who have Incurred Penalties

Power to publish details

46

(1)     The Commissioners may publish information about a person where—

(a)     the person has incurred a penalty under paragraph 1,

(b)     the penalty has become final, and

(c)     either the condition in sub-paragraph (2) or the condition in sub-paragraph (3) is met.

(2)     The condition in this sub-paragraph is that, at the time when the penalty mentioned in sub-paragraph (1) becomes final, 50 or more other penalties which are reckonable penalties have been incurred by the person.

(3)     The condition in this sub-paragraph is that—

(a)     the amount of the penalty mentioned in sub-paragraph (1), or

(b)     the total amount of that penalty and any other penalties incurred by that person which are reckonable penalties,

is more than £25,000.

(4)     The information that may be published under this paragraph is—

(a)     the person's name (including any trading name, previous name or pseudonym),

(b)     the person's address (or registered office),

(c)     the nature of any business carried on by the person,

(d)     the total number of the penalties in question (that is, the penalty mentioned in sub-paragraph (1) and any penalties that

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