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The Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery.
This table outlines charges against individuals for providing unlawful immigration advice, committing fraud, and arrest warrants for failing to appear in court.
Residential Property Tribunal Decision of Judge Hargreaves and Luis Jarero Bsc FRICS on 30 January 2020
Information about a tax avoidance scheme that tries to disguise income and other taxable profits as loans or fiduciary receipts by using a remuneration trust.
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.
A sexual predator who raped a 10-year-old he groomed on social media has had his sentence increased after the Solicitor General, Lucy Rigby KC MP, intervened.
Upper Tribunal Administrative Appeals Chamber decision by Judge Ward on13 March 2025
Find out about the independent General Anti-Abuse Rule (GAAR) Advisory Panel opinion on a tax avoidance arrangement that rewarded a director through a remuneration trust.
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