We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Explains the types of agreements between farming businesses that could breach competition law and why.
How to protect your employment business, and the workers you supply, from non-compliant businesses in your supply chain.
When dealing with UK trading partners you may need to prove that your business and supply chain is free from bribery and corruption.
Information about fraud and cyber crime, how to spot it and what you can do to protect against it.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
Find out how to apply to operate as a registered consignor of excise goods.
Find out about the registered dealers in controlled oil (RDCO) scheme.
Company wound-up in the public interest after investigations by the Insolvency Service
This strategy sets out a plan to reduce fraud by 10% on 2019 levels by December 2024.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Learn how to identify misleading invoices and what you should do if you receive one.
Find information on a tax avoidance arrangement used to avoid tax and National Insurance contributions by selling future business revenues to a trust.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).