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Protecting and raising your new business in a foreign jurisdiction with compliance to the laws of the country is crucial for long-term success.  Following you may find relevant legislations regarding to non-residents owned by the subject structures established in United Kingdom. Please note that some of the below material is subject to Crown copyright protection.

 

Hybrid and other Mismatches - 2017

Small Business, E,Emp. Act 2015, (PSC)

Place of Supply of Services for VAT

Finance Acts (by The National Archives)

Companies Act 2006

Income and Corporation Taxes Act 1988

Double Taxation Treaties of United Kingdom

HMRC Money Laundering Regulation

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