Publications
Charities: Trustees’ Responsibilities
30th April 2018
It is often considered an honour to act as a trustee for a charity and an opportunity to […]
Limited Liability Partnerships
30th April 2018
Most important features of LLPs
The key advantage of a LLP compared with a traditional partnership is that the […]
Money Laundering and the Proceeds of Crime
30th April 2018
There are tough rules to crack down on money laundering and the proceeds of crime. These rules affect […]
Money Laundering – High Value Dealers
30th April 2018
The Money Laundering Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations) apply to […]
Social Enterprise Entity Structures
30th April 2018
A social enterprise entity is a business with primarily social objectives. Any surpluses made are reinvested into the […]
