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Entries with tag business .

Information – a key weapon in the fight against money laundering

10 Nov 2015
We are pleased to have Adam Wadsley, Assistant Manager of Jordans Corporate Law Limited, sharing his insight into Anti-Money Laundering regulations on the Jordans Limited blog. By Adam Wadsley Money laundering is the process by which the proceeds of crime are converted into legitimate assets, distancing them from their original source. Estimates vary and by their very... Read More AboutInformation – a key weapon in the fight against money laundering »

By Guest Blogger

Trial by Twitter part 2

14 Feb 2014
In the second of her guest blogs, Kate Anthony Wilkinson shares 5 more Twitter lessons you should learn   Recruitment checking More recruitment agencies are now checking for on-line information as part of the recruitment process, so once more that silly joke, rude comment or embarrassing photo may come back to haunt you. Companies may wish to consider... Read More AboutTrial by Twitter part 2 »

By Guest Blogger

Company names - obligations to display

14 Feb 2014
Displaying the registered name at company premises Every trading company must display its registered name at its registered office and at any other ‘inspection place’.  This would be any location where the company keeps its statutory documents. available for inspection. The registered name also has to be displayed at any location where the company carries on... Read More AboutCompany names - obligations to display »

By Adrian Healey

Just a minute!

14 Feb 2014
The minutes of a company’s board meetings should provide an accurate record of proceedings at the meeting.  They will need to be referred to in the future so it is vital that they are accurate and concise. Here are our top tips :   Preparation is key. Take time to understand the agenda, and review any related documents, such as minutes from previous meetings... Read More AboutJust a minute! »

By Adrian Healey

Non-executive directors - making or breaking a business?

14 Feb 2014
Are you a non-executive director? Do you have non-execs on your board? Along with directors’ remuneration, one topic of conversation that never seems to be out of the headlines these days is the role of non-executive directors (“NEDs”) and their impact on the companies that they are appointed to. In response, the Institute of Chartered Secretaries (“ICSA”) has recently published... Read More AboutNon-executive directors - making or breaking a business? »

By Guest Blogger

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