HomeLaw

Law

Money Laundering Regulations Guide 2022

Anti-money laundering rules in the UK are primarily governed by the Money Laundering, Terrorist Financing and Transfer...

AML Compliance Guidance

The UK's anti-money laundering regime places extensive AML compliance duties on businesses. The following guide examines the meaning...

What is a Directors’ Service Contract?

Directors' service contracts have an important function for companies. Not only are they are used to define...

Money Laundering Reporting Officer Responsibilities

What is a Money Laundering Reporting Officer? The Money Laundering Reporting Officer (MLRO) is the person in an...

How To Calculate PILON Tax For Termination Payments

New rules were introduced on 6 April 2018 regarding the calculation of PILON tax and national insurance...

Buying Business Premises

If you are considering buying business premises there are many financial, practical and legal aspects that you...

Bereavement Leave (How Much Time Off Work?)

As an employer it is important that you provide both a compassionate and legally compliant approach to employee...

Coronavirus Job Retention Scheme (How to Claim)

With businesses across the UK economy suffering the impact of the coronavirus outbreak, the Government has stepped...

Want to stay up to date with the latest news?

We would love to hear from you! Please fill in your details and we will stay in touch. It's that simple!