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Corporate Criminal Offence Compliance

The CCO rules apply to companies, partnerships and permanent establishments of all sizes; we’ve found existing controls and documentation for funds and portfolio companies are often not sufficient. We can help.

National Minimum Wage - "naming and shaming" update

In its latest update, a further 260 employers have been "named and shamed" by the Department of Business Energy and Industrial Strategy (BEIS) for failing to pay the National Minimum Wage (NMW). In addition, the level of fines issued by HMRC was the highest ever. Taken together with the the fact that HMRC currently has more than 2,000 open cases where it is investigating NMW compliance, it shows just what a hot topic NMW has become.