SDLTM86290 - Compliance: Penalties

Legislation: Failure to produce documents FA03/SCH10/PARA16: Daily penalties in excess of £30

If, exceptionally, the circumstances of the case are such that FA03/SCH10/PARA16(2) daily penalties in excess of £30 should be imposed the agreement of a Grade 6 officer should be sought.

If a Grade 6 officer agrees the proposed action they must record this in writing in the papers.

A full report should be made (This text has been withheld because of exemptions in the Freedom of Information Act 2000)

(This text has been withheld because of exemptions in the Freedom of Information Act 2000)

If approval is given full details will be provided on the action that is required for commencement of proceedings before the Court