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2008 What can you do to prepare for the recession? Can you protect your assets and your business? Will you be able to sell your property? Come to an informal seminar and learn more. You always have a choice - make sure you make the right one! Tenancy New rules for landlords and tenants regarding deposits details Anti Money Laundering Regulation New and more stringent rules to combat money laundering came into force on 15 December 2007. As a result professional advisers must ask more questions and in some cases require more information and documentation from clients before they can accept instructions to act or advise. We will need to ask for more information in connection with acting for companies, partnerships, trusts, other bodies of people (such as clubs) and anyone who is acting as agent for another person. We may also need to go through the identification and verification procedures for shareholders, directors, managers, partners, trustees, beneficiaries, club members, anyone acting under a power of attorney, a receiver, administrator or insolvency practitioner or anyone appointed as an agent or broker of any kind. In addition, the exemption under the old rules for existing clients from the procedures for identification and verification has been removed. As a matter of policy we operate the new rules in relation to all clients and all matters. All we ask is that you attend at our offices with •your passport or picture driving licence •an original council tax, gas or electricity bill addressed to you and dated within the last three months For Data Protection Act purposes, we must also advise you that we are required to retain this information for at least five years.
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