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Upper Tribunal Tax and Chancery decision of Judge Swami Raghavan on 05 February 2024
How Ofqual meets it's legal, financial obligations.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Use of planning obligations and process for changing obligations.
Details of the definition of a creditor and rights to participate in insolvency proceedings
Acting as an attorney - duties, including registering a lasting power, starting to act, gifting, handling disputes and replacement attorney responsibilities.
Find out how much money you need to get a Student or Child Student visa, and how to prove you have the money.
Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
Understanding your role as director of a limited company and your responsibilities to Companies House.
Information about the EU Regulations and their implementation in Northern Ireland
Information on UK sanctions currently in place and how to apply for the appropriate licences.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
When HMRC will issue a joint and several liability notice to individuals who have been involved with companies which have become insolvent and have a tax liability with HMRC.
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