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Disclosure of the identity of individuals making applications and complaints to the Certification Officer
Claim relief on import duty and VAT when importing miscellaneous documents and related articles into the UK.
How to protect your company from scams and fraud and how to report it.
Guidance on making a disclosure protected by the Public Interest Disclosure Act 1998, (whistleblowing) to the Certification Officer
A collection of guidance about how to protect and enforce your intellectual property. Including information on infringement, counterfeiting and piracy.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.
Form N210(CHFL): Acknowledgment of Service - Chancery Division Financial List.
Your company must meet the independence criteria to provide data storage or anti-tamper devices to the tobacco industry.
Guidance on the use of the sensitive words accreditation, accredit, accredited and accrediting, in a company, Limited Liability Partnership or business name.
Find out what records you must keep about trusts for tax purposes, who can access your information, and what to do if your records are lost or destroyed.
How to complete supplementary pages CT600B and what information you need to include.
How to report details of your disguised remuneration loan scheme and account for your loan charge liability.
Forms AP1, FR1 and DS2: guidance on when evidence of identity must be lodged in support of an application for registration.
It’s important that you keep up-to-date records of the income and expenditure connected with your company.
Find out the rules from 1 January 2018 if you promote or use arrangements that are meant to give someone a VAT or other indirect tax saving or a tax deferral.
Form N210C: Acknowledgment of Service. (Part 81, Section 4 - Certification, or application under section 336 of the Charities Act 2011, in relation to conduct alleged to constitute contempt of court (CPR Part 81, Section 4)).
Information on how UK businesses can control risks when operating in Indonesia.
Tax and duties HM Revenue and Customs (HMRC) can ask for a security on, how long they can keep it and what to do if you disagree.
How to apply VAT rules to supplies, imports and export of gold and investment gold.
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