Legal & Tax
Powered by
✓ Principles of the Bribery Act
✓ Governance, Penalties and Enforcement
✓ Communication, Monitoring and Review
✓ The definition of Money Laundering
✓ The laws surrounding Money Laundering
✓ What to do if your business is not in the regulated sector
✓ Certificate on completion
✓ 1,000's completed
✓ Key rules on eligibility, exclusions, and relevant goods
✓ How VAT and the Flat Rate Scheme are calculated
✓ Record-keeping duties and what happens when you leave FRS
✓ The definition of a SAR and the legal framework behind it
✓ How personal data must be processed and managed
✓ Oversight, breaches and enforcement
✓ How carry-forward relief and general income relief work
✓ Key restrictions and exclusions you must follow
✓ When relief can extend to chargeable gains
✓ Modern Slavery & Human Trafficking
✓ Impacts, risks & the legal reporting requirements
✓ Risk Mitigation & Signposts and Resources
✓ Definition of Non-Disclosure Agreement (NDA)
✓ Confidentiality Clause & NDAs
✓ Enforceability & Breaches
✓ How ITSA payments work and key due dates
✓ Payment options, including payments on account
✓ Interest rules for unpaid liabilities and overpayments
✓ What is a Settlement Agreement?
✓ Settlement Agreement and protected conversations
✓ What are the Key considerations when drafting a Settlement Agreement
Peninsula UK has been awarded the RoSPA Gold Award
Demonstrating our commitment to health and safety