Call today 01952 246612

Tag Archive: staff training

  • Criminal Finances Act

    Criminal FinancesAugust 9th, 2017 in Blog

    Criminal Finances Act – Guidance for Small Businesses What is the Criminal Finances Act? The Criminal Finances Act became law in April 2017 and it is expected that the regulations will take effect from 30th September 2017. The new rules cover both UK and overseas taxes (where there is a UK element). The Criminal Finances Act 2017 will make companies and partnerships criminally liable if they fail to prevent tax evasion by either a…

    » Read more

  • SMEs and the Modern Slavery Act

    SMEs and The Modern Slavery ActJanuary 5th, 2017 in Blog

    What is the Modern Slavery Act? The Modern Slavery Act requires organisations supplying goods or services in the UK with a turnover of £36m or more to publish an annual Slavery and Human Trafficking Statement. The turnover threshold includes the turnover of any subsidiaries.  Statements must set out the steps organisations have taken to ensure that slavery and human trafficking is not taking place in their business or in any of their supply…

    » Read more