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Specialist Areas

  1. Charities: Trustees' Responsibilities

    Whether you are already a trustee for a charity, be it a local project or a household name, or are thinking of becoming involved, there are a number of responsibilities that being a trustee places upon you. We outline the main responsibilities below, with a particular emphasis on accounting and audit requirements.

  2. Community Amateur Sports Clubs

    Since April 2002, many local amateur sports clubs have been able to register with HMRC as Community Amateur Sports Clubs (CASCs) and benefit from a range of tax reliefs including Gift Aid.

  3. High Value Dealers

    The Money Laundering Regulations 2007 (the Regulations), apply to a number of different businesses, which include the regulated sector. These regulations contain the detailed procedural requirements for these regulated sectors. The regulated sector includes (amongst others) accountants and auditors, tax advisers and dealers in high value goods. HMRC have been given the responsibility for controlling High Value Dealers. We outline below the main requirements of the Regulations and the registration process.

  4. Limited Liability Partnerships

    From 6 April 2001, there is a business vehicle in addition to companies, traditional partnerships and sole traders. It is now possible to run your business using what is known as a Limited Liability Partnership (LLP).

  5. Money Laundering and the Proceeds of Crime

    Recent times have seen tough new rules introduced to crack down on money laundering and the proceeds of crime. The rules affect a wide range of people and in this factsheet we consider how your organisation may be affected.