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Report tax fraud by a person or business to HMRC - tax evasion, VAT fraud, false, Child Benefit or tax credit fraud.
How to tell Companies House if a company is using your personal information without your consent.
Detailed information about the Insolvency Service’s investigation and enforcement work, how we achieve our outcomes and how to complain about misconduct.
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.
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:...
Information given by HM Revenue and Customs to tax agents when dishonest conduct may have happened.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Requirements for excise goods held in duty suspension in a warehouse by an authorised warehousekeeper, registered owner, duty representative or registered consignor in the UK.
How to identify Council Tax and business rates scams and what you can do to avoid them.
How to identify and report harmful trade practices that affect your business when exporting, importing or operating domestically.
From today (Monday 4 March 2024), Companies House has new and enhanced powers to improve the quality and reliability of its data and tackle misuse of the companies register.
How to buy or acquire the assets of a dissolved company - how and when you can claim money or property, who to contact and the forms you need
Find out about how and what you’ll be paid and how to check your pay when you’re employed by an umbrella company as a temporary worker.
This guidance is intended to support billing authorities in administering the 2024/25 Retail, Hospitality and Leisure Business Rates Relief Scheme.
How you can protect your farming business from fraud and know what to do if you experience or suspect fraud.
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