Specialist Areas

An overview of key topics, including Money Laundering, Charities, and Community Amateur Sports Clubs.

Charities: Trustees' Responsibilities

Serving as a charity trustee is both an honor and an opportunity to contribute to the community. We provide an overview of the key responsibilities, focusing on accounting and audit requirements.

Charities in Scotland: Trustees' Responsibilities

For Scottish charity trustees, we explore the specific duties, emphasizing the importance of adhering to accounting and audit regulations.

Community Amateur Sports Clubs (CASCs)

Many amateur sports clubs register with HMRC as CASCs to benefit from tax reliefs, including Gift Aid. We explain the rules and their effects on club operations.

Insolvency

We discuss the available options for personal and corporate insolvency, along with their respective consequences.

Limited Liability Partnerships (LLPs)

An outline of the key features of Limited Liability Partnerships and how they differ from other business structures.

Money Laundering

Anti-money laundering regulations are strict and apply to a wide range of businesses. We detail how these rules may impact your organization.

Money Laundering for High-Value Dealers

We cover the essential procedures high-value dealers must follow to comply with anti-money laundering regulations.

Social Enterprise Entity Structures

Social enterprises focus on reinvesting profits into their core mission rather than maximizing shareholder profit. We explore different legal structures and help determine the most suitable one for your social enterprise.