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Use this form to apply for an order preventing any transactions intended to defeat a claim for financial relief by the applicant.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out how to account for VAT and who to contact if you're an insolvency practitioner and you're appointed over insolvent VAT-registered businesses.
Find out about making investments for someone who does not have mental capacity.
When dealing with UK trading partners you may need to prove that your business and supply chain is free from bribery and corruption.
Stop! Think Fraud, the National Campaign Against Fraud, launches today.
How to apply for and check protections from the reductions in lifetime allowance.
Find out how to operate PAYE if you pay your employees with assets that can be sold or cashed in, like stocks, shares or cryptoassets.
Find out the rules on investments using open market price rules and how you can charge for your services as an ISA manager.
Making someone bankrupt is one way to recover money owed to you – bankruptcy petition fees and download a guide to creditor bankruptcy petitions
Find out how the Prevent programme supports people who are at risk of becoming involved with terrorism through radicalisation.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Even the best-run business can face unexpected challenges and solvency issues. It's important you recognise the signs and understand your duties as a director.
How to tax a beneficial loan arrangement for a director or employee.
This guidance is intended to support billing authorities in administering the 2024/25 Retail, Hospitality and Leisure Business Rates Relief Scheme.
This call for evidence seeks views on what changes in the use of cash mean for tax compliance.
Find out how internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing
Find out how to make sure that your charity’s money is safe, properly used and accounted for.
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