Compliance Services

At FTH Accountants, we understand the complexities and ever-changing nature of regulatory environments. Our compliance services are designed to ensure that your business stays up-to-date with the latest laws, regulations, and industry standards. By partnering with us, you can avoid costly penalties, reduce legal risks, and maintain the trust of stakeholders while focusing on growing your business.

Tax Compliance

We help businesses and individuals meet their tax obligations while optimizing tax planning and minimizing liabilities. Our team stays updated with the latest tax laws to ensure compliance with local, national, and international tax regulations.

Preparation and filing of tax returns (individual, corporate, VAT, etc.)
Ongoing tax compliance monitoring
Tax audits and dispute resolution support

Financial Reporting Compliance

We ensure that your financial statements are prepared in accordance with the applicable accounting standards, including IFRS (International Financial Reporting Standards) and GAAP (Generally Accepted Accounting Principles). Our team assists with ensuring transparency and accuracy in your financial reporting

Preparation and review of financial statements
Compliance with local and international financial reporting standards
Assurance services for accurate financial reporting
External audit support and coordination

Regulatory Compliance Advisory

Businesses today face increasing regulations, from industry-specific requirements to national laws and international standards. We provide regulatory compliance advisory to ensure your business meets all the necessary legal and regulatory requirements relevant to your industry.

Compliance with industry regulations (e.g., financial services, etc.)
Anti-money laundering (AML) and Know Your Customer (KYC) compliance
Licensing and registration compliance

Corporate Governance

We help businesses implement robust corporate governance practices that align with best practices and regulatory requirements. Our goal is to ensure that your company maintains transparency, accountability, and ethical standards.

Development and implementation of governance frameworks
Board structure and responsibilities
Shareholder and stakeholder management
Corporate social responsibility (CSR) compliance

Anti-Money Laundering (AML)

Our AML services are designed to help businesses detect, prevent, and report suspicious activities that could be linked to money laundering. We assist in creating strong compliance programs that adhere to regulatory requirements.

Risk assessments and compliance audits
AML policy development and implementation
Customer due diligence and monitoring
Reporting of suspicious activities to authorities

Data Protection & GDPR Compliance

With increasing concerns about privacy and data security, compliance with data protection laws is essential for businesses. We guide organizations through the complexities of data protection regulations, including the General Data Protection Regulation (GDPR), to ensure the safety and privacy of customer data.

GDPR compliance and audits
Data protection impact assessments
Policies and procedures for data handling
Data breach response and reporting

Employment Compliance

Our team provides expert advice on ensuring that your business complies with local labour laws, employment contracts, and employee rights. We help you create a fair and legally compliant working environment for all employees.

Employment contract drafting and review
Employee rights and obligations guidance
HR compliance audits
Wage and hour compliance

VAT Compliance

We help businesses navigate the complexities of VAT (Value Added Tax) regulations, ensuring that your VAT filings are accurate and timely. Our services also include advice on VAT planning and optimization.

VAT registration and compliance
VAT return preparation and filing
Advice on VAT exemptions and refunds

Audit & Internal Control Compliance

We provide comprehensive audit services to ensure that your internal controls and financial processes meet the necessary regulatory and industry standards. Our team helps identify areas for improvement and strengthens your internal processes to maintain compliance.

Internal control assessments and audits
Compliance audits for financial reporting
Risk management reviews
Assistance with external audits

Why Choose FTH Accountants for Compliance Services?

Expert Knowledge: Our team stays updated with the latest regulatory changes, ensuring you always comply with the relevant laws.
Proactive Approach: We take a proactive approach to compliance, helping you stay ahead of deadlines and avoid potential penalties.
Tailored Solutions: Our services are customized to meet the unique needs of your business, no matter your industry or size.
Minimized Risk: By working with us, you reduce legal and financial risks and protect your business reputation.

By outsourcing your compliance needs to FTH Accountants, you can rest assured that your business is fully compliant, allowing you to focus on your core operations. Contact us today to schedule a consultation and discover how we can support your compliance efforts.

Appointment

Get 30 Minute Free Consultation

Our team will provide a comprehensive overview of our services, discuss your specific needs, and outline how we can tailor our solutions to benefit your business.

Phone

+44 7792 091299

Email

info@fthaccountants.co.uk