WEBINAR: HMRC & GLAA Investigations / Due Diligence & Supply Chain

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Explore key insights from the recent webinar on HMRC Due Diligence and Supply Chain with expert legal analysis. Hosted by experienced lawyers, this webinar delves into crucial topics such as HMRC investigations, due diligence practices, and considerations for umbrella companies.

Topics Covered: HMRC due diligence Supply chain considerations Umbrella companies acquisition accounting Mini umbrellas

Why Watch? Gain proactive strategies to keep your business ahead of legal challenges. Learn from legal experts about the three-step process recommended by HMRC for effective due diligence: checking the supply chain, acting on obtained information, and reviewing for compliance.

What You’ll Learn: The importance of thorough checks in the supply chain Potential legal, financial, and reputational risks Practical tips for identifying and choosing suppliers Meticulous record-keeping strategies Industry knowledge and its role in due diligence

Who Should Watch? Business owners, legal professionals, and anyone involved in HMRC compliance, due diligence, and supply chain management.

 

 

 

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