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Jordans, A Vistra Company
 
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By Martin Palmer
On 6 April 2016, the United Kingdom became the first EU and OECD country to enact legislation requiring every UK registered private company to create a register of "people with significant control", ...
By Daniel Murray
It replaces the QCA's Corporate Governance Code for Small and Mid-Size Quoted Companies 2013.
By Krystyna Ferguson
In the world of corporate governance, diversity of the board of directors is a topic that receives considerable attention.
By Simon Bates
With all the recent focus on GDPR as the big area of legal compliance, it is easy to forget and overlook other important areas - competition law being one of them.
By Victoria McMeel, Dana Ewans
Do you know the employment status of your workforce? Many employers would probably answer a confident "yes" to the above question.
By Adam Wadsley
As we all know, mistakes happen, and a common one is the filing of documents that contain errors or give more information than was intended.
By Helen Basgallop
Organisations such as those in the property sector, can be more prone to targeted money laundering. What is it that makes them so attractive to potential money-launderers?
By Victoria McMeel
The success of any business is often down to relationships. Relationships forged over time between senior employees and customers, clients and suppliers. In the words of Michael Dell...
By Carmen Stevens
The London Stock Exchange has published confirmation of changes to be made to the AIM Rules for companies and nominated advisors (AIM Notice 50).
By Dana Ewans
Since April 2017 UK companies employing 250 staff or more have known that they must report on their Gender Pay Gap (‘GPG'). That deadline was yesterday, 4 April 2018.
By Helen Basgallop
The changing face of client due diligence following the introduction of the 4th Money Laundering Directive has certainly given rise to new myths and, unfortunately, incorrect assumptions about...
By Krystyna Ferguson
Productive board meetings are crucial part of every organisation's success. They provide a unique chance to debate the business strategy, reach decisions about the company's future and develop suitable strategies and policies.
By Ray Ruffels
More and more businesses are seeing the benefits of sharing insights and intelligence from data.
By Helen Basgallop
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
By Stacey Edwards
New data protection law is due to come into force on 25 May 2018 in the form of the General Data Protection Regulation (GDPR).
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