Interesting tale of a Blackpool club owner and his accountant who have both been convicted this month of cheating the Revenue.

If you are struggling with your AML Policies, Controls and Procedures document I would suggest you watch a video I have uploaded to my Patreon ...

The UK’s /Economic Crime and Corporate Transparency Act 2023/ came into force on 26 October 2023 and introduces the most substantial reforms to ...

My client wishes to rehouse his elderly mother, in sheltered accommodation, closer to where he lives.  He’s thinking in terms of his limited company ...

There was an important recent thread which I believe has been deleted probably due to security concerns? With hindsight, I apologise for my part in ...