Insolvency News / Articles - 13 11 2018
Christopher McCullagh and Stephen Lawrence of PKF Corporate Recovery, claimed the company's sole director Russell Maher had breached his duties under the Company Act by continuing to trade for four years while incurring "significant losses".
AML News - 01 10 2018
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“the AML/CFT Act” for short), AML has been in place in New Zealand since 2013 and already applies to lawyers, banks and financial service providers. From 1 October 2018 accountants will also be required to have measures in place to help detect money laundering and the financing of terrorism.
PKF International News - 16 11 2016
During the second week of November, Warsaw and PKF Poland were the centre of attention of the PKF International family. On 7th and 8th November, our office hosted nearly 45 delegates from the PKF member firms, who participated in the PKFI EMEI Board Meeting, PKF International Professional Standards Committee Meeting and PKFI Tax Committee.