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Upper Tribunal Tax and Chancery Decision of UPPER TRIBUNAL JUDGE JONATHAN CANNAN on 03 February 2026
Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper or registered consignor.
Companies wound-up in the public interest following Insolvency Service investigations
Find out about exercising due diligence when making customs declarations.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
What to expect if HM Revenue and Customs investigates you, the penalties that may be charged and what details about you can be published.
Lessons from the Competition and Markets Authority’s (CMA) investigation into 10 construction firms who broke the law by rigging bids for contracts.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Requirements for excise goods held in duty suspension in a warehouse by an authorised warehousekeeper or registered consignor in the UK.
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