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Register to vote Register by 18 June to vote in the General Election on 4 July.
This review has been set up to consider the challenges of investigating and prosecuting fraud cases and the operation of the disclosure regime in a digital age.
HMRC is aware of schemes and arrangements that claim to avoid the 2019 loan charge on disguised remuneration. It's HMRC's view that these schemes do not work.
Benefits and risks of transferring your pension pot or pension in payment within the UK or overseas
Ashley Marcel Zennadi pleaded guilty to fraud offences at Cwmbran Magistrates' Court.
A group who stole over £50 million of taxpayers’ money has been brought to justice in the largest ever benefit fraud case in England and Wales.
What to do if you think someone's used your intellectual property without permission - types of intellectual property abuse, help resolving disputes and further legal action you can take.
Insolvency Service secures convictions against five individuals involved in a complex fraud and money laundering scheme.
The Serious Fraud Office investigates and prosecutes serious or complex fraud, bribery and corruption. SFO is a non-ministerial department.
This strategy sets out a plan to reduce fraud by 10% on 2019 levels by December 2024.
Upper Tribunal Administrative Appeals Chamber decision by Judge Wikeley on 08 May 2024
Form and process flowchart for service personnel wishing to dipsute charges for damages to service family accommodation.
We hear appeals from proceedings in the Crown Court. We hear appeals against: convictions in the Crown Court sentences given by the Crown Court (even if the conviction was in a magistrates’ court) confiscation orders imposed by the Crown 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).
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