SPECIALIST AREAS

A round-up of some specialist areas from Money Laundering to Charities and Community Amateur Sports Clubs.

Charities in England and Wales: trustees’ responsibilities

It is often considered an honour to act as a trustee for a charity and an opportunity to give something back to the community. We outline the main responsibilities with a particular emphasis on accounting and audit requirements. We outline the main responsibilities of a trustee of a charity with a particular emphasis on accounting … read more Charities in England and Wales: trustees’ responsibilities

Charities in Scotland: trustees’ responsibilities

We consider the various responsibilities of being a Scottish Charity Trustee with particular emphasis on accounting and audit requirements. Being a Scottish charity trustee brings responsibilities. At SKZ Chartered Certified Accountants, we can provide guidance on the reporting requirements in the Essex area. It is often considered an honour to act as a trustee for … read more Charities in Scotland: trustees’ responsibilities

Community amateur sports clubs

Many local amateur sports clubs register with HMRC as Community Amateur Sports Clubs (CASCs) and benefit from a range of tax reliefs including Gift Aid. We consider the rules and their implications. We consider the rules of Community Amateur Sports Clubs and their implications. If your club is in the Essex area we, at SKZ … read more Community amateur sports clubs

Insolvency

We consider the options available and their implications for both personal and corporate insolvency. Facing corporate or personal insolvency is stressful. At SKZ Chartered Certified Accountants, we can provide guidance on the options and their implications in the Essex area. COVID-19 In a press release on 28 March 2020, the Government set out plans to amend … read more Insolvency

Limited liability partnerships

The key features of a Limited Liability Partnership. The key features of a Limited Liability Partnership are explained. If your business is in the Essex area we, at SKZ Chartered Certified Accountants can help you consider whether an LLP structure is appropriate for your business. Most important features of LLPs The key advantage of a … read more Limited liability partnerships

Money laundering

Tough rules apply to tackle money laundering and the proceeds of crime. The rules affect a wide range of people and we consider how your organisation may be impacted. We consider how money laundering rules affect your organisation. If you have a business in the Essex area we, at SKZ Chartered Certified Accountants, can assist … read more Money laundering

Money laundering – high value dealers

We outline the procedures to be adopted with regards to the regulations aimed at preventing money laundering. Regulations aimed at preventing money laundering, place procedural requirements on businesses that deal in goods and accept large cash payments. A business is defined as a High Value Dealer where it deals in goods and accepts cash equivalent … read more Money laundering – high value dealers

Social enterprise entity structures

A social enterprise entity is a business with primarily social objectives. Any surpluses made are reinvested into the main principle of that entity (or into the community) rather than maximising profit for shareholders. We consider the various legal forms and which one will be the most appropriate. We consider the various legal forms of social … read more Social enterprise entity structures