Apprenticeship Levy
- Scope of the Apprenticeship Levy
- Accounting for Apprenticeship Levy costs
- The Apprenticeship Levy allowance
- Connected companies
- The Apprenticeship Service: paying for training
Construction Industry Training Board (CITB)
- Scope of the CITB Levy
- CITB Levy returns and assessments
- Paying for training through the CITB
- CITB interventions
- Ad-hoc technical advice and updates
Compliance Health Checks
- PAYE, VAT, NIC, CIS, NMW health checks
- Compliance reviews
- Expenses and benefits reviews
- Preferred Supplier List (PSL) exercise
Construction Industry Scheme (CIS)
- Operational compliance
- Scope of the CIS
- CIS deductions
- Verification of subcontractors
- CIS monthly returns
- Payments of materials
- Employment status review
- CITB Levy
- Appealing against a CIS penalty
- Gross status application and revocation
- Training for internal staff or subcontractors
- HMRC CIS interventions
- Ad-hoc technical advice and updates
Employment Status
- Employment v self-employment
- Worker status
- Employment status checks
- HMRC employment status reviews
- IR35 reviews
- Contractual and communicational documentation
- Case law
- HR implications and statutory rights
- Ad-hoc technical advice and updates
Employment Tax
- Expenses policies and procedures
- Real –Time Information (RTI)
- Ad-hoc technical advice and updates
- Employment v self-employment
- IR35
- PAYE/NIC
- Income Tax (Earnings and Pensions) Act 2003
Expense Policy And Procedures
- Expense policies and processes
- Expense exemption
- P11D reporting
- PAYE settlement agreements
- Expense audits
- HMRC interventions
- Internal staff training
- Ad-hoc technical advice and updates
General Data Protection Regulation (GDPR)
- Data protection policy
- Data protection audit
- Privacy notices
- Data protection consent
- GDPR training
Human Resources
IR35
- Engaging limited company contractors
- Contractual documentation
- Personal Service Companies (PSCs)
- Off payroll working arrangements
- Ad-hoc technical advice and updates
- Managed Service Company (MSC) legislation
- Ad-hoc technical advice and updates
Modern Slavery Act
- Modern slavery investigations
- Modern slavery statements
- Modern slavery strategy
- Due diligence in the supply chain
- Modern slavery training
- Preferred Supplier List (PSL) exercise
- Remit of the Gangmasters and Labour Abuse Authority (GLAA)
National Minimum Wage
- HMRC NMW investigations
- NMW compliance review
- NMW training
- Payslips review
- Software review
Pensions and Auto Enrolment
Regulatory Compliance
- Compliance reviews
- Compliance training
- HMRC investigations
- Income Tax (Earnings and Pensions) Regulations 2003 (ITEPA)
- Income Tax (Construction Industry Scheme) Regulations 2005
- Chapter 8 ITEPA - Intermediaries legislation (IR35)
- Chapter 10 ITEPA - Off payroll reform in the public sector
- Agency legislation – s44 ITEPA
- Conduct Regulations
- Managed Service Company (MSC) legislation
- Modern Slavery Act
- Criminal Finances Act
- Finance Bill
- Budget Day
- Energy Savings Opportunity Scheme (ESOS)
- Ad-hoc technical advice and updates
Specialist Industry Advice (Umbrella)
- Agency Workers Regulations (AWR)
- CIS
- CITB Levy
- Company formation services
- Contractual documentation
- Employment status
- Employment tribunals
- Energy Savings Opportunity Scheme (ESOS)
- Expense audits
- Gangmasters and Labour Abuse Authority (GLAA)
- GDPR
- HMRC intervention
- Holiday pay
- HR implications
- IR35
- Managed Service Company (MSC)
- Modern slavery
- NMW
- Policies and procedures
- Regulatory compliance
- Seminars
- Software advice
- Training
- Travel and subsistence expense advice
- VAT
VAT
- VAT and the Flat Rate Scheme
- HMRC VAT investigations relating to temporary labour supply chains
- Domestic VAT reverse charge in construction
Criminal Finances Act 2017
- Risk assessment
- Communicational documentation
- Training
- Updates to contractual documentation
- Part 3, Section 45 Criminal Finances Act policy
Due Diligence in temporary labour supply chains