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Is your charity susceptible to fraud?

15 March 2016

Sylvie Nunn and Laura Moss weigh up the legal and practical considerations.

With a recent survey claiming that public trust in charities is at its lowest in eight years, trustees are under an increasing pressure to maintain their charity’s reputation by protecting against misconduct and mismanagement. Taking steps to safeguard against the risk of fraud is an important part of this.

Click here to view the full article in Civil Society.

February 2016

 

 

 

 
 
Laura Moss View Biography

Laura Moss

Partner
Leeds

27 Feb 2024

The Economic Crime and Corporate Transparency Act 2023: First phase of implementation

With the first phase of implementation anticipated on 4 March 2024, we consider the impact the new requirements may have on your organisation.

21 Feb 2024

Can a local authority charge a school or academy where it excludes a pupil?

We look here at local authorities charging schools and academies for permanent exclusions and whether this is allowed by relevant legislation.