Directors of companies are now at increased risk of personal exposure with the inclusion of GST into the director penalty regime from 1 April 2020, and the previous inclusion of SGC
We will consider the operation of the director penalty regime including:
What liabilities are caught?
When the lock-out rule applies
What new directors need to do to protect themselves
How to deal with a director penalty notice (hint โ donโt ignore it and hope it will go away)
AML Changes start on 1 July. Are your clients ready?
A done-for-youclient communication pack
2 client email templates, 9 articles, 32 FAQs, checklists, a compliance manual and 9 infographics โ all written for you and your clients, ready to brand as your own.