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OISC has created a table containing charges related to providing unlawful immigration advice or fraud and the arrest warrants of those who failed to appear at court.
Reclaim VAT you've paid on goods and services bought in the UK to use in your business if you’re registered as a business outside the UK.
How to report suspected fraudulent activity to the LAA and find out what action we can take.
Supports effective delivery of planning application process.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
How someone in Spain can get documents legalised, witnessed or certified, take an oath of British citizenship and obtain informative notes.
Guidance for job applicants who have been invited to complete the Casework Skills Test.
Find out if you need to apply for an approval check, how to apply and how HMRC will carry out the checks as part of the business registration process.
How to prepare for implementation and compliance of the Safety Features Regulation.
Deal with the Tax Credit office for someone else - authorisation, TC689 authorisation form, appointees, if your child has a baby
If you're advertising or marketing, including direct marketing, you must be accurate and honest and follow the advertising codes of practice
Immigration staff guidance on false representations, false documents, false information or failure to disclose a relevant fact where refusal is discretionary.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
Check what security features you’ll need put on tobacco product packaging.
How to report a person you suspect is receiving civil legal aid for which they are not eligible.
Find out the rules for disclosure of VAT, indirect and direct taxes, Apprenticeship Levy and National Insurance contributions avoidance schemes and penalties for non-disclosure.
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