SlideShare ist ein Scribd-Unternehmen logo

ICAEW All Wales 020409

•Als PPT, PDF herunterladen•
•
C
Chris_Makin

A Legal Update for accountants with emphasis on the naughty bits

Wirtschaft & FinanzenBusiness
1 von 41
A Legal Round-up (with emphasis on the naughty bits!) ,[object Object],[object Object],[object Object],[object Object]
Who am I? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Forensic Experience ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Rules of Engagement ,[object Object],[object Object],[object Object],[object Object]
Outline ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Slippery Slope - 1 ,[object Object],[object Object],[object Object]
The Slippery Slope - 2 ,[object Object],[object Object]
The chronology – part 1 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The chronology – part 2 ,[object Object],[object Object],[object Object],[object Object],[object Object]
The chronology – part 3 ,[object Object],[object Object]
The chronology – part 4 ,[object Object],[object Object],[object Object]
The chronology – part 5 ,[object Object],[object Object],[object Object],[object Object]
What went wrong? – part 1 ,[object Object],[object Object]
What went wrong? – part 2 ,[object Object],[object Object]
So what really went wrong? ,[object Object],[object Object],[object Object],[object Object]
Who was to blame? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
A Ltd - Lessons for the future ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Common sense ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Risk factors – when is fraud more likely? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
More risk factors ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
...and an opportunity ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What should one do on discovering fraud? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Why not involve the police? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
More common sense ,[object Object],[object Object],[object Object],[object Object],[object Object]
Money Laundering ,[object Object],[object Object],[object Object]
Expert witness work ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Share and company valuations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Share and company valuations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Another warning ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Expert determination ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What is mediation? ,[object Object],[object Object],[object Object],[object Object],[object Object]
An example ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Why does mediation work? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Mediation for accountants ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Where the GP may get help ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]

Empfohlen

When company directors face personal liability risk
When company directors face personal liability riskWhen company directors face personal liability risk
When company directors face personal liability riskSewell & Kettle Lawyers
 
AE_nov-dec14
AE_nov-dec14AE_nov-dec14
AE_nov-dec14scordo326
 
Presentation
PresentationPresentation
PresentationRichard Nervig
 
New Uses and Benefits of Captive Insurance-Mrotek Tortorich May 20 2015
New Uses and Benefits of Captive Insurance-Mrotek Tortorich May 20 2015New Uses and Benefits of Captive Insurance-Mrotek Tortorich May 20 2015
New Uses and Benefits of Captive Insurance-Mrotek Tortorich May 20 2015Kyle Mrotek
 
Insolvent Liquidation - When and How it is Used #020
Insolvent Liquidation - When and How it is Used #020Insolvent Liquidation - When and How it is Used #020
Insolvent Liquidation - When and How it is Used #020K2Partners
 
When for-profit and not-for-profit worlds collide
When for-profit and not-for-profit worlds collideWhen for-profit and not-for-profit worlds collide
When for-profit and not-for-profit worlds collideEY
 
TaxCharityTM 15jan17
TaxCharityTM 15jan17TaxCharityTM 15jan17
TaxCharityTM 15jan17Hans Goetze
 
Financial distress and your safety net during COVID-19
Financial distress and your safety net during COVID-19Financial distress and your safety net during COVID-19
Financial distress and your safety net during COVID-19Redchip
 

Empfohlen

When company directors face personal liability risk
When company directors face personal liability riskWhen company directors face personal liability risk
When company directors face personal liability riskSewell & Kettle Lawyers
 
AE_nov-dec14
AE_nov-dec14AE_nov-dec14
AE_nov-dec14scordo326
 
Presentation
PresentationPresentation
PresentationRichard Nervig
 
New Uses and Benefits of Captive Insurance-Mrotek Tortorich May 20 2015
New Uses and Benefits of Captive Insurance-Mrotek Tortorich May 20 2015New Uses and Benefits of Captive Insurance-Mrotek Tortorich May 20 2015
New Uses and Benefits of Captive Insurance-Mrotek Tortorich May 20 2015Kyle Mrotek
 
Insolvent Liquidation - When and How it is Used #020
Insolvent Liquidation - When and How it is Used #020Insolvent Liquidation - When and How it is Used #020
Insolvent Liquidation - When and How it is Used #020K2Partners
 
When for-profit and not-for-profit worlds collide
When for-profit and not-for-profit worlds collideWhen for-profit and not-for-profit worlds collide
When for-profit and not-for-profit worlds collideEY
 
TaxCharityTM 15jan17
TaxCharityTM 15jan17TaxCharityTM 15jan17
TaxCharityTM 15jan17Hans Goetze
 
Financial distress and your safety net during COVID-19
Financial distress and your safety net during COVID-19Financial distress and your safety net during COVID-19
Financial distress and your safety net during COVID-19Redchip
 
Tpi presentation web 4
Tpi presentation web 4Tpi presentation web 4
Tpi presentation web 4TransitionalPropertyInvestments
 
TaxCharityTM 15dec2016
TaxCharityTM 15dec2016TaxCharityTM 15dec2016
TaxCharityTM 15dec2016Hans Goetze
 
A WAY OUT - GRichards
A WAY OUT - GRichardsA WAY OUT - GRichards
A WAY OUT - GRichardsGregory J. Richards
 
A Way Out
A Way OutA Way Out
A Way OutRobert Hitchcock CLU, ChFC
 
BHP presentationFailure to Turnaround
BHP presentationFailure to TurnaroundBHP presentationFailure to Turnaround
BHP presentationFailure to TurnaroundPeter Sargent
 
TAXES MAG_10-16_The Forgotten Variable
TAXES MAG_10-16_The Forgotten VariableTAXES MAG_10-16_The Forgotten Variable
TAXES MAG_10-16_The Forgotten VariableBrian T. Whitlock
 
TaxCharityTM 15nov2016
TaxCharityTM 15nov2016TaxCharityTM 15nov2016
TaxCharityTM 15nov2016Hans Goetze
 
TaxCharityTM 15oct2016
TaxCharityTM 15oct2016TaxCharityTM 15oct2016
TaxCharityTM 15oct2016Hans Goetze
 
The Crowdfund Act of 2012: An Analysis
The Crowdfund Act of 2012: An AnalysisThe Crowdfund Act of 2012: An Analysis
The Crowdfund Act of 2012: An Analysisjkoep2002
 
Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)
Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)
Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)Financial Poise
 
Direct Investing Risk Reduction 5-8-15
Direct Investing Risk Reduction 5-8-15Direct Investing Risk Reduction 5-8-15
Direct Investing Risk Reduction 5-8-15David Andrew Fisher
 
Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...
Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...
Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...Financial Poise
 
Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...
Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...
Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...Financial Poise
 
Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)
Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)
Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)Financial Poise
 
TaxCharityTM 15sep2016
TaxCharityTM 15sep2016TaxCharityTM 15sep2016
TaxCharityTM 15sep2016Hans Goetze
 
Advocates Edinburgh 081107
Advocates Edinburgh 081107Advocates Edinburgh 081107
Advocates Edinburgh 081107Chris_Makin
 
Advocates Edinburgh 081107 [Compatibility Mode]
Advocates Edinburgh 081107 [Compatibility Mode]Advocates Edinburgh 081107 [Compatibility Mode]
Advocates Edinburgh 081107 [Compatibility Mode]Chris_Makin
 
Coffee machine dubai
Coffee machine dubaiCoffee machine dubai
Coffee machine dubaiMohammad Nawaz
 
Processing workshop intro
Processing workshop introProcessing workshop intro
Processing workshop introJuraj Bednar
 
Customer Relations Management
Customer Relations ManagementCustomer Relations Management
Customer Relations ManagementMohammad Nawaz
 
Processing and Arduino
Processing and ArduinoProcessing and Arduino
Processing and ArduinoJuraj Bednar
 
Processing a Arduino
Processing a ArduinoProcessing a Arduino
Processing a ArduinoJuraj Bednar
 

Weitere ähnliche Inhalte

Was ist angesagt?

TaxCharityTM 15dec2016
TaxCharityTM 15dec2016TaxCharityTM 15dec2016
TaxCharityTM 15dec2016Hans Goetze
 
BHP presentationFailure to Turnaround
BHP presentationFailure to TurnaroundBHP presentationFailure to Turnaround
BHP presentationFailure to TurnaroundPeter Sargent
 
TAXES MAG_10-16_The Forgotten Variable
TAXES MAG_10-16_The Forgotten VariableTAXES MAG_10-16_The Forgotten Variable
TAXES MAG_10-16_The Forgotten VariableBrian T. Whitlock
 
TaxCharityTM 15nov2016
TaxCharityTM 15nov2016TaxCharityTM 15nov2016
TaxCharityTM 15nov2016Hans Goetze
 
TaxCharityTM 15oct2016
TaxCharityTM 15oct2016TaxCharityTM 15oct2016
TaxCharityTM 15oct2016Hans Goetze
 
The Crowdfund Act of 2012: An Analysis
The Crowdfund Act of 2012: An AnalysisThe Crowdfund Act of 2012: An Analysis
The Crowdfund Act of 2012: An Analysisjkoep2002
 
Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)
Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)
Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)Financial Poise
 
Direct Investing Risk Reduction 5-8-15
Direct Investing Risk Reduction 5-8-15Direct Investing Risk Reduction 5-8-15
Direct Investing Risk Reduction 5-8-15David Andrew Fisher
 
Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...
Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...
Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...Financial Poise
 
Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...
Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...
Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...Financial Poise
 
Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)
Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)
Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)Financial Poise
 
TaxCharityTM 15sep2016
TaxCharityTM 15sep2016TaxCharityTM 15sep2016
TaxCharityTM 15sep2016Hans Goetze
 

Was ist angesagt? (15)

Tpi presentation web 4
Tpi presentation web 4Tpi presentation web 4
Tpi presentation web 4
 
TaxCharityTM 15dec2016
TaxCharityTM 15dec2016TaxCharityTM 15dec2016
TaxCharityTM 15dec2016
 
A WAY OUT - GRichards
A WAY OUT - GRichardsA WAY OUT - GRichards
A WAY OUT - GRichards
 
A Way Out
A Way OutA Way Out
A Way Out
 
BHP presentationFailure to Turnaround
BHP presentationFailure to TurnaroundBHP presentationFailure to Turnaround
BHP presentationFailure to Turnaround
 
TAXES MAG_10-16_The Forgotten Variable
TAXES MAG_10-16_The Forgotten VariableTAXES MAG_10-16_The Forgotten Variable
TAXES MAG_10-16_The Forgotten Variable
 
TaxCharityTM 15nov2016
TaxCharityTM 15nov2016TaxCharityTM 15nov2016
TaxCharityTM 15nov2016
 
TaxCharityTM 15oct2016
TaxCharityTM 15oct2016TaxCharityTM 15oct2016
TaxCharityTM 15oct2016
 
The Crowdfund Act of 2012: An Analysis
The Crowdfund Act of 2012: An AnalysisThe Crowdfund Act of 2012: An Analysis
The Crowdfund Act of 2012: An Analysis
 
Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)
Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)
Crowdfunding from the Start-Up's Perspective (Series: Crowdfunding)
 
Direct Investing Risk Reduction 5-8-15
Direct Investing Risk Reduction 5-8-15Direct Investing Risk Reduction 5-8-15
Direct Investing Risk Reduction 5-8-15
 
Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...
Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...
Internal Investigations - 101 (Series: Corporate & Regulatory Compliance Boot...
 
Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...
Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...
Help, My Business is In Trouble! (Series: Restructuring, Insolvency & Trouble...
 
Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)
Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)
Crowdfinance -101 (Series: Crypto, Crowdfunding & Other Crazy Concepts)
 
TaxCharityTM 15sep2016
TaxCharityTM 15sep2016TaxCharityTM 15sep2016
TaxCharityTM 15sep2016
 

Andere mochten auch

Advocates Edinburgh 081107
Advocates Edinburgh 081107Advocates Edinburgh 081107
Advocates Edinburgh 081107Chris_Makin
 
Advocates Edinburgh 081107 [Compatibility Mode]
Advocates Edinburgh 081107 [Compatibility Mode]Advocates Edinburgh 081107 [Compatibility Mode]
Advocates Edinburgh 081107 [Compatibility Mode]Chris_Makin
 
Processing workshop intro
Processing workshop introProcessing workshop intro
Processing workshop introJuraj Bednar
 
Customer Relations Management
Customer Relations ManagementCustomer Relations Management
Customer Relations ManagementMohammad Nawaz
 
Processing and Arduino
Processing and ArduinoProcessing and Arduino
Processing and ArduinoJuraj Bednar
 
Processing a Arduino
Processing a ArduinoProcessing a Arduino
Processing a ArduinoJuraj Bednar
 

Andere mochten auch (7)

Advocates Edinburgh 081107
Advocates Edinburgh 081107Advocates Edinburgh 081107
Advocates Edinburgh 081107
 
Advocates Edinburgh 081107 [Compatibility Mode]
Advocates Edinburgh 081107 [Compatibility Mode]Advocates Edinburgh 081107 [Compatibility Mode]
Advocates Edinburgh 081107 [Compatibility Mode]
 
Coffee machine dubai
Coffee machine dubaiCoffee machine dubai
Coffee machine dubai
 
Processing workshop intro
Processing workshop introProcessing workshop intro
Processing workshop intro
 
Customer Relations Management
Customer Relations ManagementCustomer Relations Management
Customer Relations Management
 
Processing and Arduino
Processing and ArduinoProcessing and Arduino
Processing and Arduino
 
Processing a Arduino
Processing a ArduinoProcessing a Arduino
Processing a Arduino
 

Ähnlich wie ICAEW All Wales 020409

Amazing facts about_big_4_accounting_firms
Amazing facts about_big_4_accounting_firmsAmazing facts about_big_4_accounting_firms
Amazing facts about_big_4_accounting_firmsChandan Dubey
 
2 cbi bribery seminar 17.01.13 rachna gokani
2 cbi bribery seminar 17.01.13 rachna gokani2 cbi bribery seminar 17.01.13 rachna gokani
2 cbi bribery seminar 17.01.13 rachna gokaniCBINI
 
iStart - eprocurement: Corral your maverick spend
iStart - eprocurement: Corral your maverick spendiStart - eprocurement: Corral your maverick spend
iStart - eprocurement: Corral your maverick spendHayden McCall
 
Amazing Facts About Big 4 Accounti
Amazing Facts About Big 4 AccountiAmazing Facts About Big 4 Accounti
Amazing Facts About Big 4 AccountiJanak Shah
 
Offshore directors - Are they untouchable?
Offshore directors - Are they untouchable? Offshore directors - Are they untouchable?
Offshore directors - Are they untouchable? bakerpartners
 
Offshore directors - Are they untouchable?
Offshore directors - Are they untouchable? Offshore directors - Are they untouchable?
Offshore directors - Are they untouchable? bakerpartners
 
Presentation AML
Presentation AMLPresentation AML
Presentation AMLMirsazzad
 
Amazing Facts about big 4 accounting firms
Amazing Facts about big 4 accounting firmsAmazing Facts about big 4 accounting firms
Amazing Facts about big 4 accounting firmsYogesh Goel
 
2010 - A New Decade... New Directions? Or More of the Same
2010 - A New Decade... New Directions? Or More of the Same2010 - A New Decade... New Directions? Or More of the Same
2010 - A New Decade... New Directions? Or More of the SameSwenson Advisors, LLP
 
International accounting scandals
International accounting scandalsInternational accounting scandals
International accounting scandalsFelix Otoo
 
Forensic Accounting- Introduction
Forensic Accounting- IntroductionForensic Accounting- Introduction
Forensic Accounting- Introductioninfantemiliya
 
Chapter 12 Duties as a WhistleblowerWhistleblowerA whis.docx
Chapter 12 Duties as a WhistleblowerWhistleblowerA whis.docxChapter 12 Duties as a WhistleblowerWhistleblowerA whis.docx
Chapter 12 Duties as a WhistleblowerWhistleblowerA whis.docxcravennichole326
 

Ähnlich wie ICAEW All Wales 020409 (20)

FCPA Ppt
FCPA PptFCPA Ppt
FCPA Ppt
 
Amazing facts about_big_4_accounting_firms
Amazing facts about_big_4_accounting_firmsAmazing facts about_big_4_accounting_firms
Amazing facts about_big_4_accounting_firms
 
2 cbi bribery seminar 17.01.13 rachna gokani
2 cbi bribery seminar 17.01.13 rachna gokani2 cbi bribery seminar 17.01.13 rachna gokani
2 cbi bribery seminar 17.01.13 rachna gokani
 
iStart - eprocurement: Corral your maverick spend
iStart - eprocurement: Corral your maverick spendiStart - eprocurement: Corral your maverick spend
iStart - eprocurement: Corral your maverick spend
 
Amazing Facts About Big 4 Accounti
Amazing Facts About Big 4 AccountiAmazing Facts About Big 4 Accounti
Amazing Facts About Big 4 Accounti
 
Offshore directors - Are they untouchable?
Offshore directors - Are they untouchable? Offshore directors - Are they untouchable?
Offshore directors - Are they untouchable?
 
Offshore directors - Are they untouchable?
Offshore directors - Are they untouchable? Offshore directors - Are they untouchable?
Offshore directors - Are they untouchable?
 
Amazing facts about_big_4_accounting_firms
Amazing facts about_big_4_accounting_firmsAmazing facts about_big_4_accounting_firms
Amazing facts about_big_4_accounting_firms
 
Presentation AML
Presentation AMLPresentation AML
Presentation AML
 
Amazing Facts about big 4 accounting firms
Amazing Facts about big 4 accounting firmsAmazing Facts about big 4 accounting firms
Amazing Facts about big 4 accounting firms
 
26 facts about_big_4
26 facts about_big_426 facts about_big_4
26 facts about_big_4
 
Lawyer Checker
Lawyer CheckerLawyer Checker
Lawyer Checker
 
Accounting Theory Course
Accounting Theory CourseAccounting Theory Course
Accounting Theory Course
 
Amazing_Facts_about_big_4_accounting_firms
Amazing_Facts_about_big_4_accounting_firmsAmazing_Facts_about_big_4_accounting_firms
Amazing_Facts_about_big_4_accounting_firms
 
Amazing_Facts_about_big_4_accounting_firms
Amazing_Facts_about_big_4_accounting_firmsAmazing_Facts_about_big_4_accounting_firms
Amazing_Facts_about_big_4_accounting_firms
 
Forensic Audit.pptx
Forensic Audit.pptxForensic Audit.pptx
Forensic Audit.pptx
 
2010 - A New Decade... New Directions? Or More of the Same
2010 - A New Decade... New Directions? Or More of the Same2010 - A New Decade... New Directions? Or More of the Same
2010 - A New Decade... New Directions? Or More of the Same
 
International accounting scandals
International accounting scandalsInternational accounting scandals
International accounting scandals
 
Forensic Accounting- Introduction
Forensic Accounting- IntroductionForensic Accounting- Introduction
Forensic Accounting- Introduction
 
Chapter 12 Duties as a WhistleblowerWhistleblowerA whis.docx
Chapter 12 Duties as a WhistleblowerWhistleblowerA whis.docxChapter 12 Duties as a WhistleblowerWhistleblowerA whis.docx
Chapter 12 Duties as a WhistleblowerWhistleblowerA whis.docx
 

Kürzlich hochgeladen

call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️9953056974 Low Rate Call Girls In Saket, Delhi NCR
 
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Sonam Pathan
 
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...Henry Tapper
 
Economic Risk Factor Update: April 2024 [SlideShare]
Economic Risk Factor Update: April 2024 [SlideShare]Economic Risk Factor Update: April 2024 [SlideShare]
Economic Risk Factor Update: April 2024 [SlideShare]Commonwealth
 
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证jdkhjh
 
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...First NO1 World Amil baba in Faisalabad
 
Quantitative Analysis of Retail Sector Companies
Quantitative Analysis of Retail Sector CompaniesQuantitative Analysis of Retail Sector Companies
Quantitative Analysis of Retail Sector Companiesprashantbhati354
 
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...Amil baba
 
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170Call Girls Near Delhi Pride Hotel, New Delhi|9873777170
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170Sonam Pathan
 
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance Company
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance CompanyInterimreport1 January–31 March2024 Elo Mutual Pension Insurance Company
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance CompanyTyöeläkeyhtiö Elo
 
（中央兰开夏大学毕业证学位证成绩单-案例）
（中央兰开夏大学毕业证学位证成绩单-案例）（中央兰开夏大学毕业证学位证成绩单-案例）
（中央兰开夏大学毕业证学位证成绩单-案例）twfkn8xj
 
Call Girls In Yusuf Sarai Women Seeking Men 9654467111
Call Girls In Yusuf Sarai Women Seeking Men 9654467111Call Girls In Yusuf Sarai Women Seeking Men 9654467111
Call Girls In Yusuf Sarai Women Seeking Men 9654467111Sapana Sha
 
Classical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam SmithClassical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam SmithAdamYassin2
 
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfBPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfHenry Tapper
 
Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)ECTIJ
 
PMFBY , Pradhan Mantri Fasal bima yojna
PMFBY , Pradhan Mantri Fasal bima yojnaPMFBY , Pradhan Mantri Fasal bima yojna
PMFBY , Pradhan Mantri Fasal bima yojnaDharmendra Kumar
 
Tenets of Physiocracy History of Economic
Tenets of Physiocracy History of EconomicTenets of Physiocracy History of Economic
Tenets of Physiocracy History of Economiccinemoviesu
 
Current Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptxCurrent Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptxuzma244191
 
SBP-Market-Operations and market managment
SBP-Market-Operations and market managmentSBP-Market-Operations and market managment
SBP-Market-Operations and market managmentfactical
 

Kürzlich hochgeladen (20)

call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
call girls in Nand Nagri (DELHI) 🔝 >༒9953330565🔝 genuine Escort Service 🔝✔️✔️
 
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
 
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...
letter-from-the-chair-to-the-fca-relating-to-british-steel-pensions-scheme-15...
 
Economic Risk Factor Update: April 2024 [SlideShare]
Economic Risk Factor Update: April 2024 [SlideShare]Economic Risk Factor Update: April 2024 [SlideShare]
Economic Risk Factor Update: April 2024 [SlideShare]
 
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
 
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...
 
Quantitative Analysis of Retail Sector Companies
Quantitative Analysis of Retail Sector CompaniesQuantitative Analysis of Retail Sector Companies
Quantitative Analysis of Retail Sector Companies
 
Monthly Economic Monitoring of Ukraine No 231, April 2024
Monthly Economic Monitoring of Ukraine No 231, April 2024Monthly Economic Monitoring of Ukraine No 231, April 2024
Monthly Economic Monitoring of Ukraine No 231, April 2024
 
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
 
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170Call Girls Near Delhi Pride Hotel, New Delhi|9873777170
Call Girls Near Delhi Pride Hotel, New Delhi|9873777170
 
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance Company
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance CompanyInterimreport1 January–31 March2024 Elo Mutual Pension Insurance Company
Interimreport1 January–31 March2024 Elo Mutual Pension Insurance Company
 
（中央兰开夏大学毕业证学位证成绩单-案例）
（中央兰开夏大学毕业证学位证成绩单-案例）（中央兰开夏大学毕业证学位证成绩单-案例）
（中央兰开夏大学毕业证学位证成绩单-案例）
 
Call Girls In Yusuf Sarai Women Seeking Men 9654467111
Call Girls In Yusuf Sarai Women Seeking Men 9654467111Call Girls In Yusuf Sarai Women Seeking Men 9654467111
Call Girls In Yusuf Sarai Women Seeking Men 9654467111
 
Classical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam SmithClassical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam Smith
 
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfBPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
 
Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)
 
PMFBY , Pradhan Mantri Fasal bima yojna
PMFBY , Pradhan Mantri Fasal bima yojnaPMFBY , Pradhan Mantri Fasal bima yojna
PMFBY , Pradhan Mantri Fasal bima yojna
 
Tenets of Physiocracy History of Economic
Tenets of Physiocracy History of EconomicTenets of Physiocracy History of Economic
Tenets of Physiocracy History of Economic
 
Current Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptxCurrent Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptx
 
SBP-Market-Operations and market managment
SBP-Market-Operations and market managmentSBP-Market-Operations and market managment
SBP-Market-Operations and market managment
 

ICAEW All Wales 020409

  • 1.
  • 2.
  • 3.
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16.
  • 17.
  • 18.
  • 19.
  • 20.
  • 21.
  • 22.
  • 23.
  • 24.
  • 25.
  • 26.
  • 27.
  • 28.
  • 29.
  • 30.
  • 31.
  • 32.
  • 33.
  • 34.
  • 35.
  • 36.
  • 37.
  • 38.
  • 39.
  • 40.
  • 41.