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Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper, registered owner, duty representative or registered consignor.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Find out if you need to apply for approval to sell alcohol to another business.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
This paper argues that the concept of brokers and brokerage offers a useful lens to understand the field of international development
Using the e-bulk system for making multiple applications to the Disclosure and Barring Service, including how to register.
UK Export Finance has approved the following brokers in connection with UK Export Finance’s Export Insurance Policy.
You can manage your business rates yourself. You do not have to use an agent or ask someone to help you.
Find out about a scheme used by individual landlords to avoid paying tax on their property income and reduce Capital Gains Tax and Inheritance Tax.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
How to identify and report harmful trade practices that affect your business when exporting, importing or operating domestically.
The Business List contains three separate sub-lists: business financial services regulatory and pensions business. Business We deal with a wide range business disputes, often with an international dimension. Frequently these concern a business structure (company, LLP, LP, partnership etc) including:...
Find out if your business needs to publish a tax strategy, what it should include and when to publish it.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
When dealing with UK trading partners you may need to prove that your business and supply chain is free from bribery and corruption.
Don’t include personal or financial information like your National Insurance number or credit card details.
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