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If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
Find out about the ways people can make certain decisions for you or do certain things on your behalf
How to tax a beneficial loan arrangement for a director or employee.
How to work out splitting up money, property and possessions when you divorce or dissolve a civil partnership - including mediation.
The Financial List is a specialist cross-jurisdictional list set up to address the particular business needs of cases involving financial matters. The list can deal with cases: generally worth more than £50 million which need expert judicial knowledge of financial...
Upper Tribunal Tax and Chancery decision of Judge Swami Raghavan on 05 February 2024
Find out about our Bills and Notes Guarantee: its benefits, eligibility criteria and how to apply.
If you hold certain information, you should contact OFSI as soon as practicable.
This note applies from 1 April 2024
These documents explain the changes we are making to the law through the Criminal Finances Bill.
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
Manage the finances or property of a missing person, someone kidnapped or taken hostage, or in a foreign prison and not able to communicate. Apply to the High Court to be a guardian. You'll need a guardianship order.
Use this form if you want to appeal a financial penalty following the breach of a banning order.
Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
A company that enters formal insolvency will in many cases have outstanding debts.
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:...
We make sure that government policy supports financial services initiatives with high growth potential.
As changes to Debt Relief Orders come into force this week, we talk to the Insolvency Service’s Andrew Shore, who has overseen the change, to find out all you need to know.
The Certification Officer’s procedure for investigating reported financial irregularities in trade unions and employers’ associations.
Don’t include personal or financial information like your National Insurance number or credit card details.
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