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Advice for British people buying property in Bulgaria, including information on legal advice, fraud, residence requirements and more.
Information on legal requirements and advice for British nationals buying or renting property in Spain.
Find out about the registered dealers in controlled oil (RDCO) scheme.
Guidance on debt relief orders for debt advisers. To search, press ‘control’ and ‘f’ on your keyboard at the same time. A search box will appear.
Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Report a manufacturer or a dealer for making or selling new vehicles, vehicle parts and vehicle accessories with safety problems.
A group who stole over £50 million of taxpayers’ money has been brought to justice in the largest ever benefit fraud case in England and Wales.
Dealing with antecedent recoveries other than preferences and transactions at undervalue.
Find out about the rules for the production, supply and use of aviation turbine fuels (avtur).
Find out about repayment and remission of customs duties by HMRC and how to apply.
Tell HMRC about any tax fraud you have been involved in.
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