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Guidance for prosecutors and investigators on their asset recovery powers under Section 2A of the Proceeds of Crime Act 2002.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
Extradition processes and agreements between the UK and other countries, role of the Secretary of State, High Court and Supreme Court.
Find out about the VAT domestic reverse charge procedure which applies to the buying and selling of certain goods and services.
Settle disputes between your charity's trustees, staff or members to avoid putting your charity’s funds and users at risk.
Apply to give up (renounce) your British citizenship or status - ‘declaration of renunciation’
Form N54A: Notice of further attempt at eviction (specimen form).
OISC has created a table containing charges related to providing unlawful immigration advice or fraud and the arrest warrants of those who failed to appear at court.
Good Practice Guide (GPG) 45 helps you decide how to check someone's identity.
Landlords need to follow certain procedures when evicting tenants - find out about eviction notices, harassment and illegal evictions, and going to court
Information about a tax avoidance scheme that tries to disguise income and other taxable profits as loans or fiduciary receipts by using a remuneration trust.
Find out how the Prevent programme supports people who are at risk of becoming involved with terrorism through radicalisation.
Sections (3.01 - 3.101) last updated: April 2024.
Guidance, created in 2012, for those who wish to begin a private prosecution for offences where the Attorney General’s consent is required.
This lists the names of people who have received The King’s Gallantry Medal and The King’s Commendation for Bravery.
How to create a model of how your digital health product works and choose measures for your evaluation.
Discrimination policy and equal opportunities in recruitment and in the workplace - age discrimination, disabled workers, gender reassignment, sex discrimination
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