6 Different Types of VAT Fraud Schemes
VAT fraud presents a substantial challenge within the UK’s taxation ecosystem, as a range of intricate schemes exploit vulnerabilities inherent to the Value Added Tax structure. These fraudulent activities not…
Access free business legal advice in the UK
Whether you’re looking for information on employment law or tax regulations, there are organisations that can provide guidance. In many cases, all you need to do is give them a…
Court permission to remain a director despite disqualification
If an individual finds themselves threatened with disqualification or has already been disqualified from acting as a director, there is still a possibility of obtaining court permission to resume their…
HMRC Criminal Investigations
HMRC Criminal Investigations is responsible for investigating serious tax fraud and other financial crimes. Receiving an HMRC criminal investigation letter is a serious matter, indicating that you are under suspicion…
Key legal points for managing directors
There exists no legal obligation to designate a managing director within a company. Hence, the decision to appoint one is entirely driven by discretion and practical considerations. Nevertheless, when the…
Unfair Prejudice
Unfair prejudice claims are legal actions pursued by minority shareholders who believe their interests have been unjustly compromised by the actions of majority shareholders, often in situations where the latter…
Claims by shareholders or the company
In the realm of corporate governance, the potential for claims by shareholders or the company against directors remains a significant facet of legal and ethical considerations. Shareholders, who hold a…
Claims by the Registrar of Companies
Claims made by Companies House can evoke a sense of fear and seriousness among individuals and businesses alike. These claims can potentially lead to substantial consequences, including financial penalties and…
Injunction against winding-up proceedings
If your business has received a statutory demand and faces the risk of a winding-up petition, you have the option to approach the court for an injunction to halt the…
What is an Insolvency Solicitor?
An insolvency lawyer is a type of solicitor that specialises in dealing with bankruptcies and other financial reorganisations. They work with businesses and individuals who are facing financial difficulties and…