AIA are proud to support the inaugural Northern Asian Powerlist 2020 which showcases the remarkable contribution made by the Asian community across a range of sectors.

Pre-pack administration is often seen as something ‘big companies do’. But it can be a real alternative for all struggling businesses looking for help in the post Covid-19 landscape.

There is substantial evidence of companies registered with Companies House being used to facilitate money laundering through a combination of simple incorporation and inadequate due diligence.

Member States of the European Union were required to introduce legislation by 10 January 2020 to transpose the Fifth Anti-Money Laundering Directive (5AMLD) into national law.

Many companies, large and small, face the prospect of administration. But rather than fear it, could it be a blessing in disguise?

Make sure your clients know that although their business might have changed due to COVID-19, their responsibilities towards their staff haven’t.