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The first unexplained wealth order under the Criminal Finances Act

Posted on 18 July 2019

In a widely reported case, Zamira Hajiyeva, the wife of an Azerbaijani banker jailed for large-scale fraud and embezzlement, has been the subject of the UK’s first (and until very recently, only) Unexplained Wealth Order (UWO). High Court papers reveal that Mrs Hajiyeva spent just over £16 million in Harrods over the course of 10 years on...

Download our latest course brochure...

Posted on 3 July 2019

To help you start planning your training for the remainder of this year and 2020, we have now published our completely updated course brochure. The brochure contains details of all our upcoming presentations - you can download your copy by clicking the button below... Download course brochure More dates wil be added later in the year, so al...

Making Tax Digital – The Problem Areas...

Posted on 4 June 2019

The requirement for VAT-registered businesses to file VAT returns digitally came into force in April. However, many businesses are still seriously unprepared and struggling to understand the full impact on their accounting systems. This lack of preparedness, paired with a lack of clarity on the part of HMRC, has resulted in the emergence of problem...

GDPR - one year on...

Posted on 26 May 2019

A year has now passed since the full implementation of the General Data Protection Regulation throughout the European Union. The International Association of Privacy Professionals (IAPP) have conducted research to assess the real impact of GDPR in its first year. Here are some of their findings… More than 375,000 organisations have registe...

Course Talk: Making Tax Digital

Posted on 2 May 2019

Steve Bicknell helps people understand the impact of Making Tax Digital I recently had the pleasure of attending our new course, Making Tax Digital, presented by Steve Bicknell, a renowned expert on the subject. It was, as one delegate put it, a “comprehensive insight into MTD along with good practical advice. Steve is approachable and very knowledgeable.&rdquo...

Significant Government Grants available for our Import/Export Training…

Posted on 11 March 2019

When the UK leaves the EU, our trading relationship with the EU is likely to change and in future there will be customs procedures and processes to complete. This has been recognised by the UK government and they have set up a Customs Training Grant Scheme to assist companies with their preparations for the changes. Essentially, the scheme allows...