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Derby-based investment scheme fraudster is subject to 15 years of Bankruptcy Restrictions to protect public from harm
Winding-up orders made against companies accused of loan fraud
Find out how to recognise disguised remuneration tax avoidance schemes and settle your tax affairs with HMRC.
The Insolvency Service has seen an increase in fraudsters targeting people who have previously suffered a loss on an investment.
Advertising Standards Authority rules against misleading income trust advertising that uses HMRC's logo.
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 out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
If you’re a UK agency or business placing or using temporary labour, find out what you can do to reduce your risk of using a non-compliant umbrella company.
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
Find out how venture capital schemes work, who can apply and what tax reliefs are available for your investors.
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