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Company Disclosure Rules – The Basics

The Companies (Trading Disclosures) Regulations 2008 set out the the requirements as to where and when company trading names, names of directors etc. need to...

Step by Step Plan for Health and Safety Compliance

The Health and Safety Executive (HSE) has published a ‘step by step plan’ for businesses for protecting the health and safety of workers and others....

Employee Fraud – Fraud Act 2006

Employee fraud continues to rise as the recession continues to bite - however,  the Fraud Act 2006 provisions make it easier to obtain convictions for...

Letters of Intent – Getting Them Right

What Is a Letter of Intent? Letters of intent, commonly referred to as 'heads of agreement', are used to indicate the terms under which two or...

Employee Fraud: Warning Signs

Employee fraud was a boom area even before the recession started.  ‘Targeted’ frauds, often backed by organised criminals, are also becoming more common. In these...

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