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Upper Tribunal Tax and Chancery decision of JUDGE SWAMI RAGHAVAN and JUDGE VIMAL TILAKAPALA on 01 May 2024
London fraudster provided fictitious turnover for a business which never existed to obtain the loan
The Foreign, Commonwealth & Development Office (FCDO) provides lists of English-speaking lawyers abroad to help British nationals find the legal support they need.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
Find registered patents, patent applications and pending patents
Find out about changes to the deemed domicile rules for Income Tax and Capital Gains Tax from 6 April 2017.
This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.
How to object to the registration of a lasting or enduring power of attorney - including forms and fees
Find out if you need an Academic Technology Approval Scheme (ATAS) certificate to study in the UK.
Look up a trade mark to see if something identical or similar to your brand is already registered.
Use form C88 (status) as proof of authorisation to import or export for the country of destination.
Reclaim VAT you've paid on goods and services bought in the UK to use in your business if you’re registered as a business outside the UK.
Apply to the Public Trustee to find out if a tenancy has been ended after a tenant's death
What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
Find data and analysis from Census 2021 and earlier censuses.
Watch our caseworkers' top tips to make sure your applications are complete and correct. Avoid more than 20 common requisition points.
You can confirm your property details or report any changes to them by submitting a check to the Valuation Office Agency (VOA)
Calculate value build-up costs for use with the Single Administrative Document (SAD) using form C89.
Form A64A: Application to receive information from court records about a parental order.
Advice for British people buying property in Bulgaria, including information on legal advice, fraud, residence requirements and more.
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