Factsheets
Specialist areas

Charities in England and Wales: trustees’ responsibilities

We outline the main responsibilities of a trustee of a charity with a particular emphasis on accounting and audit requirements.

Charities in Scotland: trustees’ responsibilities

Being a Scottish charity trustee brings responsibilities. At Naail & Co, we can provide guidance on the reporting requirements in the Greater London area.

Community amateur sports clubs

We consider the rules of Community Amateur Sports Clubs and their implications. If your club is in the Greater London area we, at Naail & Co, can advise you on the CASC rules.

Insolvency

Being a Scottish charity trustee brings responsibilities. At Naail & Co, we can provide guidance on the reporting requirements in the Greater London area.

Limited liability partnerships

The key features of a Limited Liability Partnership are explained. If your business is in the Greater London area we, at Naail & Co can help you consider whether an LLP structure is appropriate for your business.

Money laundering

We consider how money laundering rules affect your organisation. If you have a business in the Greater London area we, at Naail & Co, can assist on a number of matters relating to the regulations.

Money laundering – high value dealers

Regulations aimed at preventing money laundering, place procedural requirements on businesses that deal in goods and accept large cash payments.

Social enterprise entity structures

We consider the various legal forms of social enterprise activities. All these structures require specialist advice, so, if you are considering such a business in the Greater London area

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Meet with Syed Murtaza

Chartered Certified Accountant
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