The government has tightened up the sanctions rules by clamping down on providers of trust management services, including accountancy firms, working with Russian clients
The reintroduction of creditor winding up petitions on companies in Northern Ireland will gather pace now an amendment to insolvency rules has been passed
As the deadline to register UK property owned by overseas owners approaches, David Rudge, head of UK at Zedra, explains the centrepiece of the Economic Crime Act
Accountants and company directors will need to be careful when completing due diligence when wide reaching Economic Crime Bill comes into force, explain Paul Brehony, partner, and Kate Gee, counsel, Signature Litigation
The CBI is calling for urgent reforms to the UK’s ‘outdated’ business rates system and apprenticeship levy to support the retail and wholesale industry
The fraud leader at UK Finance has said that the UK government needs to fix the ‘dysfunctional’ Companies House as it continues to facilitate business fraud