Companies (Statutory Audits) Act 2018 signed into law

By Caitlyn Buchanan, 25th September 2018 (Updated 12th October 2018) The Companies Statutory Audits Act 2018 has completed all stages in the Seanad and was signed into law on 25th July 2018. The 2018 Act will amend the Companies Act 2014 and does not include any stand-alone provisions, this means the that 2014 Act will continue […]

Ireland’s New Anti-Corruption Legislation – Criminal Justice Act 2018

Ireland's Anti-Corruption Legislation

By Philip Hayden, 23rd August 2018 On the 30th of July this year, the Criminal Justice (Corruption Offences) Act 2018 was implemented, drafted in response to both results of Tribunal of Inquiry into Certain Planning Matters and Payments, commonly known as the Mahon Tribunal and various recommendations by the Government. The Criminal Justice Act 2018 […]

What are Ledger Management Services (LMS)?

Ledger Management Services

By Gerry Barrett Sales Director CMOS The Ward Group 1st August 2018 An efficient ledger management strategy is crucial to improving a business’s cash flow and reducing the risk of incurring debt. Ledger Management Services (LMS) are a cost-effective alternative to using a debt collector to settle outstanding balances on the general ledger. A small-to-medium […]

Section 343 Audit Exemption Application retained! Company Statutory Audits Bill 2017 signed into law

Section 343 district court application

By Andrew Lambe, 27th July 2018 The Company (Statutory Audits) Bill 2017 was signed into law on 25th July 2018 by President Michael D. Higgins and will be commenced into law in the coming weeks. Audit Exemption Application has been retained, this is very good news for Accountants and SME’s. Statutory Audits Bill 2017 included a proposal […]

Person with Significant Control Requirements for UK Companies

Person of Significant Control | Requirement for UK Limited Company

By Philip Hayden, 24th July 2018 A UK Limited Company has an obligation to supply to the Companies House and maintain a register that lists any Person with Significant Control (PSC). The PSC register is designed to increase transparency when it comes to the ownership of a UK Limited Company. In addition, the Person of Significant […]

Setting up a UK or Northern Ireland Company

Philip Hayden, 12th July 2018 With the current uncertainty surrounding Brexit, there is no better time to incorporate a company in the UK. We recommend a United Kingdom, Northern Ireland company to secure a foothold within this fluctuating market. Setting up an entity in this region can help to avoid sharp changes in the strength […]

What are the record keeping obligations for an Irish company?

Irish company compliance

Philip Hayden, 6th July 2018 There are several different factors to take into account when reviewing record keeping obligations for an Irish company files including assessing how long documents should be retained before embarking on a ‘Spring Clean’ of records. Record Keeping can be defined as any records an Irish company is required to keep […]

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