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Learn how to identify misleading invoices and what you should do if you receive one.
Use these EU country codes, VAT numbers and foreign language letters to complete an EC Sales List (ESL).
Tell HMRC if you're a user of a scheme that has no promoter or is promoted by a lawyer who can't make a full notification.
Guidance for businesses and organisations holding EU trade marks at the end of the transition period.
We have increased the checks on addresses provided in trade mark applications and introduced a process for reporting misconduct by unregulated agents.
Report the promoter reference number (PRN) to HM Revenue and Customs (HMRC).
Use form AAG2 if you use a notifiable arrangement but the offshore promoter has not told HMRC about the avoidance scheme.
A list of some of the UK-regulated agents who have an agent assurance code and can complete verification checks on beneficial owners of an overseas entity.
Case study from Logically AI.
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