Bookkeeping, Accountancy and Taxation services
This month we are focusing on: Money Laundering And this week are looking at: Who has to know the Money Laundering Rules? (Directors / Admin / A Driver?) Money laundering is the process of creating the appearance that large amounts … Continue reading Terrific Tuesday Tax Tip – Money Laundering
Investigations Case Study One area that Avanti can help clients is when they are investigated by HMRC, whether this is for Payroll, VAT, Personal or Corporate Tax. Example Case:- Client A. A Limited Company Investigated by HMRC for … Continue reading Avanti Case Study – Tax Investigations
Scam Mail Scam Mail comes in many different guises, and they vary from simple prize draws to major investment scams, pyramid selling and even fake HMRC refunds! If you receive something you believe to be scam mail rather than usual spam from … Continue reading Tips for SMEs – Scam Mail
Do you find yourself switching off when your Accountant starts talking about money laundering, investigations, and red flags? Avanti Accountants aim to speak with our clients in plain English, ensuring that when it comes to your accounts you’re … Continue reading Jargon Busting – Money Laundering
Do you find yourself switching off when your Accountant starts talking about transfers, money laundering, and red flags? Avanti Accountants aim to speak with our clients in plain English, ensuring that when it comes to your accounts you’re … Continue reading Jargon Busting- Money Laundering
The Power of Facebook Groups Don’t just use Facebook to promote your business and advertise what you do. Use the power of Facebook Groups to build a community around your business. View competitors as fellow collaborators, building mutually … Continue reading Tips for SMEs – The Power of Facebook Groups
You may have seen that Xero are offering you 25% off for three months when you buy today but did you know that as accredited Xero partners, we can often obtain the software for you at a better rate than an 'off the shelf' purchase. As well as … Continue reading Are You Considering New Accounting Software?
This month we are focusing on Money Laundering This week we are looking at; What types of ID are accepted as Proof of ID The Money Laundering Regulations 2007 require appropriate identity (ID) evidence to be provided when certain transactions … Continue reading Terrific Tuesday Tax Tip – Money Laundering
We are excited to be exhibiting at the Felixstowe Exhibition 3rd October 2018 10am-3pm, Orwell Hotel, Felixstowe. Come along and meet Avanti MD, Victoria Sharp to find out how we can help move you and your business forward. … Continue reading Avanti Out and About – Felixstowe
