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Warwickshire merger creates 70-strong firm

Warwickshire merger creates 70-strong firm
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomHelen doddDavidson mahonDebbie andersonKate mahonCaroline batesMoore tibbitsSophie walesSharon eyreTibbits solicitors

CCAB calls for action to disrupt criminal activity

The Consultative Committee of Accountancy Bodies has called for reform of Suspicious Activity Reports and further strengthening of modern slavery legislation in its latest Economic Crime Manifesto.

United kingdomSophie walesConsultative committee of accountancy bodiesConsultative committeeAccountancy bodiesEconomic crime manifestoSuspicious activity reportsEconomic crime plan

ICAEW backs new Accountancy Sector Fraud Charter

To counter rising levels of fraud, ICAEW has signed up to a new Fraud Charter for the accountancy sector.

United kingdomSophie walesHome officeNational economic crime centreNational assessment centreCompanies houseAccountancy sector fraud charter

What to do if you suspect your client of furlough fraud

What to do if you suspect your client of furlough fraud
icaew.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icaew.com Daily Mail and Mail on Sunday newspapers.

Sophie walesEthics advisory serviceNational crime agencyCoronavirus job retention schemeSelf employed income support schemeBounce back loans schemeSuspicious activity reportsChartered accountantAnti money laundering

ICAEW supports CH powers extension to block firm address abuse

ICAEW supports CH powers extension to block firm address abuse
icaew.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icaew.com Daily Mail and Mail on Sunday newspapers.

United kingdomAngela foyleSophie walesLaw groupCompanies houseCrime sub committeeFifth money laundering directiveSignificant controlTechnical strategyஒன்றுபட்டது கிஂக்டம்சோஃபி வேல்ஸ்சட்டம் குழுநிறுவனங்கள் வீடுஐந்தாவது பணம் சலவை உத்தரவுகுறிப்பிடத்தக்க கட்டுப்பாடுதொழில்நுட்ப மூலோபாயம்