AML NAME CHECK
For a small fee, we can check the name of any individual or organisation of your choice against a worldwide…
For a small fee, we can check the name of any individual or organisation of your choice against a worldwide…
This article provides a summary of cryptocurrency taxation in the UK. It focuses on “exchange tokens” (such as Bitcoin and…
This is an investment fund term sheet for start-up managers looking to launch their first fund. It is easy to…
This is a short-form employment agreement intended to be used by small employers and start-ups for the hiring of their…
Are you sure that during law school you have developed all the skills you need to become a successful lawyer?…
FSREG provides a range of Anti-Money Laundering (AML) and Know-Your-Client (KYC) services to help businesses comply with applicable anti-money laundering…
Are you a US attorney looking to convert an American style into a British style legal agreement or draft a…
We have prepared a set of statutory books for private limited companies incorporated in the United Kingdom under the Companies…
This is a lease extension agreement to extend the lease of a flat in England under section 56 of the…
FSREG provides a whistleblowing helpline, i.e. a confidential reporting service for employees to make whistleblowing reports about their employer. Employees…