Money Laundering Forms

May 22nd, 2008
About the Forms To comply with the Money Laundering Regulations we are required to obtain proof of identity from all our clients in accordance with specific guidelines. We are only able to act upon instructions once we have obtained the necessary documents from our clients. Unless there is a clear agreement with your firm that we will [...]

Engagement Terms & Conditions

May 21st, 2008
Engagement Terms & Conditions (pdf version) Engagement Terms & Conditions  Introduction The purpose of this agreement is to set out the basis on which Mark McLaughlin Associates Ltd (“The Firm”) will provide taxation advisory services to: Client Name: (hereinafter referred to in this agreement as “the Client”) Client Address: Client Telephone Number: Client Email Address: The Firm is a Limited Company incorporated in England and [...]