UK company audit support that kept a trading business on track
A UK trading company asked us to guide them through a formal company audit and the related accounting checks for a specific reporting period. Their priority was simple – prove […]
Tag: UK
Identity Verification: New Requirements for UK Company Directors and Beneficial Owners
As of 18 November 2025, identity verification for company directors and persons with significant control (beneficial owners) becomes mandatory in the United Kingdom. This requirement applies to both newly formed
Securing Dedicated IBAN Payment Accounts for a UK Trading Partnership
Opening payment accounts with dedicated International Bank Account Number details can be straightforward for many companies, but it becomes more complex when the business model is classified as high risk.
UK LLP audit and financial statements for a yachting firm
A UK LLP audit can become time-consuming when transactions are spread across brokerage, charter, and asset management. A UK-registered limited liability partnership approached us to prepare audited financial statements within
A practical case study in UK company closure
Closing a UK limited company is rarely simple when outstanding debts exist. In this case study, we share how we supported a UK LTD in the luxury clothing retail sector
Consultations on the introduction of a re-domiciliation regime started in the UK
The Government of the United Kingdom has published proposals regarding the possibility of re-domiciliation of companies from other jurisdictions to the UK. Corporate re-domiciliation means relocating a company from one
July 2021: International Tax Planning Review
The European Commission reviews AML rules The European Commission reviews anti-money laundering and countering the financing of terrorism rules (AML/CFT). For the moment, the four legislative proposals have been presented
June 2021: International Tax Planning Review
El Salvador has become the first state that allowed bitcoin as a legal tender El Salvador’s Parliament has passed a law that makes bitcoin a legal tender. According to official
January 2021: International Tax Planning Review
OECD to revise the Common Reporting Standard for automatic exchange The Organization for Economic Co-operation and Development (OECD) is planning a public consultation to improve the Common Reporting Standard (CRS)
September 2020: International Tax Planning Review
UK Companies House reform Companies House, the United Kingdom companies’ registry, will be reformed. Based on results of the public discussion, the reform will include the following: Seychelles to