Specialist areas

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

Charities in England and Wales: trustees' responsibilities

It is often considered an honour to act as a trustee for a charity and an opportunity to give something back to the community. We outline the main responsibilities with a particular emphasis on accounting and audit requirements.

Charities in Scotland: trustees' responsibilities

We consider the various responsibilities of being a Scottish Charity Trustee with particular emphasis on accounting and audit requirements.

Community amateur sports clubs

Many local amateur sports clubs register with HMRC as Community Amateur Sports Clubs (CASCs) and benefit from a range of tax reliefs including Gift Aid. We consider the rules and their implications.

Insolvency

We consider the options available and their implications for both personal and corporate insolvency.

Limited liability partnerships

The key features of a Limited Liability Partnership.

Money laundering

Tough rules apply to tackle money laundering and the proceeds of crime. The rules affect a wide range of people and we consider how your organisation may be impacted.

Money laundering - high value dealers

We outline the procedures to be adopted with regards to the regulations aimed at preventing money laundering.

Social enterprise entity structures

A social enterprise entity is a business with primarily social objectives. Any surpluses made are reinvested into the main principle of that entity (or into the community) rather than maximising profit for shareholders. We consider the various legal forms and which one will be the most appropriate.

The latest news

05 May 2021

Fourth self-employed grant now open for online applications

The online service for applications for the fourth Self-employment Income Support Scheme (SEISS) grant is now open for claims.

05 May 2021

Recovery Loan Scheme opens to businesses

The Recovery Loan Scheme has been introduced to replace the government's coronavirus lending schemes.

05 May 2021

Recent changes to IR35 'undermine the self-employed' says IPSE

The Association of Independent Professionals and the Self-Employed has stated that the recent changes to the rules relating to off-payroll workers, commonly known as IR35, 'undermine the self-employed at the worst possible time'.

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Specialist areas

The latest news

Fourth self-employed grant now open for online applications

Recovery Loan Scheme opens to businesses

Recent changes to IR35 'undermine the self-employed' says IPSE