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What subcontractors in the building industry must do under the Construction Industry Scheme - registering, record keeping, applying for gross payment status and reporting business changes
This factsheet provides a summary of key information about the contract for residents living in buildings where developers have pledged to remediate historic fire safety defects.
Find out about the General Anti-Abuse Rule (GAAR) Advisory Panel opinions on arrangements that rewarded employees and contractors with contrived loans.
Find out about the tax avoidance arrangements used by some umbrella companies.
Find out what to do if an agency or umbrella company offers to reduce your tax liability and increase your take home pay.
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.
HMRC is aware of a contractor arrangement which claims to avoid the 2019 loan charge by transferring ownership of shares in a Personal Service Company (PSC).
What you have to do under the Construction Industry Scheme if you're a contractor - registering, filing returns, paying subcontractors and keeping records.
Detailed information about the Insolvency Service’s investigation and enforcement work, how we achieve our outcomes and how to complain about misconduct.
If you’re a UK agency or business placing or using temporary labour, find out what you can do to reduce your risk of using a non-compliant umbrella company.
HM Revenue and Customs is aware of a scheme that claims to avoid tax by using job boards and loyalty points paid by a third party.
Research into contractors’ awareness, uptake and perceptions of potential tax avoidance schemes.
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 page outlines how councils should handle suspected fraud cases.
This page informs Homes for Ukraine guests of how they can report suspected fraud, and who they should contact depending on the activity being reported.
To help our investigations report all HMCTS-related suspicious phone calls, emails, and text messages.
Information about the SIA's Approved Contractor Scheme: what it is and who can be approved.
A bogus immigration lawyer with no licence to practise has been jailed for seven-and-a-half years for exploiting at least 19 victims for huge financial gain.
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