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Legal resources

Bribery Act 2010
The Bribery Act  2010 Quick Start Guide  The Bribery Act - Guidance notes more
Data Protection and Freedom of Information
2005 was a busy year in the realms of "information law". The introduction of rights of access to information under the Freedom of Information Act 2000 ("FOIA") and the Environmental Information Regulations 2004 just 12 months... more
Documents Approved for Identification purposes
Acceptable Photo ID Documents: Passport Driving Licence with photocard Acceptable Proof of name and address: Recent bank statement / Mortgage Statement Council Tax bill TV Licence Telephone account Be aware that both Gas... more
Government announces legal regulation of bailiffs
A major legal overhaul of the bailiff industry was announced today by the Justice Minister Jonathan Djanogly. For far too long there has been no formal protection against aggressive bailiffs and the government is determined to stamp out rogue... more
Guidelines
Consumer Credit EU directive now in force New credit rules that will strengthen consumers’ rights and increase the duties of lenders came into force on 1 February. The implementation of the EU Consumer Credit Directive provides consumers... more
HMRC Money Laundering Regulations - latest news for Trust and Company Service Providers
HMRC Money Laundering Regulations - latest news for Trust and Company Service Providers  Further help If you your enquiry relates specifically to MLR registration then please email 31 July 2008 Update for TCSPs and ASPs... more
Legal Requirements relating to Mail forwarding (or holding) Businesses (London Local Authorities Act 2007)
London Local Authorities Act 2007 Section 75 comes into force in Westminster January 2007 Legislation introduced this year (2007), requires mail forwarding businesses to register with the Council and keep records of all clients who use their... more
Letter to Owners/Operators of Mail Forwarding and Virtual Services
New Legal Requirements Relating to Mail Forwarding (or holding) Businesses London Local Authorities Act 2007 Section 75 more
Mail Forwarding Guidance Notes
New provisions controlling mail forwarding businesses are contained in section 75 of the London Local Authorities Act 2007 and come into force in Westminster on 7 January 2008. A mail forwarding business is carried on in Westminster, if the... more
Money Laundering Regulations glossary of terms
November 2007 Term Meaning/explanation AML Anti Money Laundering ASP Accountancy Service Provider CTF Counter Terrorist Financing F&p Fit and Proper FSA Financial Services Authority HMRC HM Revenue and Customs HVD High Value... more
New Money Laundering Regulations - Effective 15th December 2007
New Money Laundering Regulations - Effective 15th December 2007 HMRC have engrossed the following notes for the bca. As you read through these notes you will see that there is a registration process, attached are the necessary forms. ... more