Upcoming Live Webinars

Technical Short: Scottish Personal Insolvency Technical Update

In this webinar we will look at recent statutory changes to the Bankruptcy (Scotland) Act 2016 and anticipated changes to the protected trust deed process set out in the draft Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024. We will look at the corresponding changes to SIP 3.3 and consider the impact of both on the AiB’s PTD Protocol.

How To: Complete Enhanced Due Diligence - What is it and when to do it

This One Hour Session is designed to set out in detail your EDD due diligence requirements and assist you in completing these obligation in practice. Ultimately this is about managing and reducing your risk when dealing with high-risk AML situations.

Technical Short: Moveable Transactions (Scotland) Act 2023 - Practical Implications for IPs

Technical Short: Changes to the Data Protection Act 2018 - Practical Implications for IPs

Technical Short: Tax and VAT Update 2024