Specialist areas

A round up of some specialist areas from Money Laundering to Charities and Community Amateur Sports Clubs.

Limited liability partnerships
The key features of a Limited Liability Partnership.
Money laundering
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 we consider how your organisation may be affected.
Money laundering - high value dealers
We outline the procedures to be adopted with regards to the regulations aimed at preventing money laundering.