Ian Richards & Co.

Ian Richards & Co is an accountancy practice offering the very best of company services to all sectors of the community with an emphasis on assisting SME’s in management of financial legislation.

The practice was established in 2006 and now operates out ofLeeds by Peter Duffy having over thirty yaers experices in the private and public sector.

Whatever area of the UK, Ian Richards has the resources to attend to your needs.

Our current client list is diverse showing our ability to meet the different needs of the various sectors, from retail to self-employed, engineering to construction. Whatever your sector, Ian Richards & Co. are more than capable in attending to your needs.

If you have a question that is not answered on these pages, or would simply like to chat through a pressing HMRC issue, then please call us.

 

The Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007
The provision of accountancy services is a business in the regulated sector under the Proceeds of Crime Act 2002 and, as such, directors and staff in accountancy firms have to comply with this legislation which includes provisions that may require us to make a money laundering disclosure in relation to the information which we obtain as part of our normal accountancy work. It is not our practice to inform you when such a disclosure is made because of the restrictions imposed by the tipping off provisions of the legislation.

Quality Control
In order to maintain the quality of our accountancy work we arrange for our files to be reviewed periodically by an independent consultant. The consultant is required to provide an undertaking to treat all of the information shown in our files, and obtained during his review, in the strictest confidence. From time to time the files dealing with an accountancy client may be selected for review, and we assume that your agreement to these terms and conditions signifies that you have no objection to them being included in the sample reviewed.