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Risk

Top 5 Benefits of Portfolio Manager

by Rory Traynor

Now, more than ever, it is vital for businesses to seize opportunities and avoid failures. But with threats to businesses at an all-time ...

Risk

How To Execute Digital Transformation

by Rory Traynor

Digital transformation is top of the agenda for many company directors, with over 50% of European companies holding it as one of their ...

Risk

Enhanced Due Diligence (EDD) in The Age of Rising Fraud

by Erin Fogarty

In 2022, over £1.2 billion was stolen through fraud in the UK. With much of this coming from online sources, due diligence has never been ...

Risk

500 High Turnover Construction Companies Showing Signs of Financial Distress

by Rory Traynor

The construction industry is one of the most sensitive to economic turmoil and when the economy falters it inevitably feels it first and ...

Risk

Crisis in Retail with 6,000 Insolvent Over the Past Five Years

by Sinead Haycox

It’s a tough time to be in retail. Ongoing financial pressures such as the cost-of-living crisis mean that shoppers are tightening their ...

Compliance

Phoenix Companies and Phoenixing: Are they legal?

by Rory Traynor

Phoenix companies are a surprisingly common outcome of corporate insolvencies in the UK. Yet they are poorly understood and looked upon ...

Risk

Wilko: What Went Wrong And What Will Happen?

by Rory Traynor

On 10th August 2023, the beloved high street discount store Wilko entered into administration after years of failing fortunes and financial ...

Risk

Who is the UBO of a company?

by Red Flag Alert

The Ultimate Beneficial Owner (UBO) is defined as the person who owns or manages an interest in a legal entity, such as a business or ...

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