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How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
You can apply to the court to close or ‘wind up’ a company if it cannot…
You must send the right form to the court before they can deal with your…
If the court accepts your petition, they’ll arrange a date for a hearing.…
Lessons from the Competition and Markets Authority’s (CMA) investigation into 10 construction firms who broke the law by rigging bids for contracts.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Find out how to spot signs of disguised renumeration tax avoidance on your payslip and get help and support.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
Three former directors of Ethical Forestry Limited plead guilty following a Serious Fraud Office (SFO) investigation into a £70 million investment scheme fraud.
Advertising Standards Authority rules against misleading income trust advertising that uses HMRC's logo.
How to make a negligible value claim for unquoted shares, and how to check if shares previously quoted on the London Stock Exchange now have negligible value.
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