Regulatory; Accounts and Legal Consultants
We offer bespoke services for companies and individuals seeking specific objectives.
We are a small group of industry experts providing bespoke services for specific needs. The areas we cover are:
- Approved Contractor Scheme (ACS)
- Financial Conduct Authority (FCA) and Proceeds of Crime Act (POCA) 2002
- Financial Accounting
- HMRC Agency Services
- CQC Advisory and Screening
ACS
We offer two packages:
PACK 1 (Pathway to Success) - A template package to assist businesses enhance existing framework prior to submission of an application to the ACS.
PACK 2 (Bespoke Consultancy) - A bespoke package, from up to a year ahead of application. Including: Infrastructure; framework as well equipping staff with the technical knowledge and awareness to ensure a robust application. Advisory throughout the application process and through Audit.
Company accounts and additional documentary assistance available at an agreed additional fee.
AML; CTF; Sanctions; AB&C; FCA and POCA Advisory
We offer a bespoke Compliance and/or Financial Crime Compliance advisory (including POCA) service covering:
- 166 Skilled persons reports;
- Systems and Controls;
- Financial Crimes testing;
- KYC; CDD;
- Anti Bribery and Corruption Framework;
- Screening for Anti Money Laundering or Sanctions purposes;
- Training;
- and Policies and Procedures.
Financial Accounting
- Accountancy solutions including;
- HMRC Agency Service;
- Company Accounts;
- Payroll;
- VAT submissions/Repayments; and
- Tax Advisory Services.
CQC and Screening
We offer some additional services including CQC advisory services for businesses looking for regulatory assistance.
Independent BS7858 or other Screening (Independant Negative News/Adverse Media)
We offer independent candidate screening. This includes for onboarding or to comply with your internal high risk hiring policies.
How it works?
- Intro call to discuss needs.
- Dependent on requirements - we will provide our quotation for services.
- That's it! Once we are agreed - we go to work with setting up cloud services for document sharing and begin the process.
Get in touch to discuss your needs.
