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Employment Tribunal decision.
The Insolvency Service and Serious Fraud Office (SFO) have been recognised for their prosecuting excellence by the Attorney General.
First published during the 2022 to 2024 Sunak Conservative government
Submit a report to HMRC if you're a 'relevant person’ and have identified a discrepancy with a trust as part of your money laundering obligations.
What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
Judge says defendant gave 'some of the most persistent displays of dishonesty on oath', he had seen in a long time.
Proposals to enhance corporate transparency by improving our ability to understand who really owns and controls UK companies.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
How residents in high-rise residential buildings should avoid increasing or creating building safety risks and what to expect from accountable persons.
Case study from Citadel.
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