Disciplinary

  • Peninsula Group Limited - an employer investigating an incident

    Guide

    How to Carry Out a Disciplinary Investigation

    If your business finds itself in the situation where it has to hold a disciplinary hearing, then you’ll need to hold an investigation prior to that. It’s an essential part of the process.

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  • Peninsula Group Limited - an employee appealing their disciplinary procedure

    Guide

    Can an Employee Appeal Against a Disciplinary?

    Read this guide on dealing with disciplinary appeal processes. And how to manage appeals raised by your employees.

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  • Peninsula Group Limited - An employer investigating a disciplinary

    Guide

    How Long Does a Verbal Warning Last?

    In this guide, we’ll look at the rules on verbal warnings, using formal, and informal warnings; and the how to stay on the right side of the law legal rules when actioning one against an employee.

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  • Disciplinary Hearing Notice Period

    Guide

    How Much Notice for a Disciplinary Hearing?

    Disciplinary procedures can be difficult to get right on account of their complex nature.

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  • Peninsula Group Limited - An employer investigating a disciplinary

    Guide

    What is Disciplinary Action?

    Businesses often work hard to ensure their employees work effectively in the workplace. But sometimes an employee’s behaviour can interfere with this.

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  • Suspension from Work

    Guide

    Suspending an Employee

    In this guide, we'll look at what being suspended from work means, different reasons for it, and how to manage employee suspension.

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  • sexual harassment

    Blog

    EHRC steps in to enforce new sexual harassment laws

    After being found by an employment tribunal to have failed to take all reasonable steps to prevent the sexual harassment of an employee, retailer Lidl GB (Lidl Great Britain Limited) has now signed a legal agreement with the Equality and Human Rights Commission (EHRC) to prevent sexual harassment in the workplace.

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  • false VAT returns

    Blog

    Scottish finance director filed £1.5m in false VAT returns

    The finance director of a century-old Scottish agricultural machinery business has been banned after under-declaring VAT to HMRC by more than £1.5m

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  • non payment of tax bills

    Blog

    One in five SMEs struggle to pay tax bills

    Nearly 500,000 SMEs have missed tax payment deadlines in the past three years with 19% admitting to missing five or more in the past 12 months.

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  • An employer looking through documents.

    Blog

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    • Disciplinary
  • fraud

    Blog

    Fake Greggs manager jailed for £710k baker fraud

    A fraudster who claimed to be the area manager for 32 Greggs bakeries to claim Covid support funds designated for small business support has been jailed for four years

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  • barbershop raids

    Blog

    Barbershops raided in joint NCA HMRC raid

    Hundreds of barbers, vape shops and nail bars have been raided by officers from the National Crime Agency, HMRC and the police in a joint crackdown

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    • Disciplinary