The penalty for conduct involving dishonesty is described in paragraph 27.4 below.

This notice explains what happens during a civil investigation if we suspect there are serious indirect tax irregularities due to conduct involving dishonesty.

If we identify tax irregularities due to conduct involving dishonesty, a civil evasion penalty will normally be applied.

Each of these circumstances involves impropriety and dishonesty.

Both cases can also extend to offences not involving dishonesty, but are nonetheless relevant to the operation of the charity or association.

Avoidance arrangements which may involve dishonesty or criminality will be identified and reviewed for potential criminal investigation.

He was also convicted of numerous felonies involving dishonesty.

For example, if a defendant is charged with a crime involving dishonesty, defendant may introduce evidence tending to show defendant's honest character.

Where your conduct involves dishonesty, you may be liable to a civil evasion penalty equivalent to double the amount of levy involved (see paragraph 16.13).

Recklessness does not necessarily involve dishonesty.