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GOVERNING CHARITABLE TRUSTS AND CHARITABLE SOCIETIES

by Lesley Hames | Jul 16, 2018 | Societies and Charities Articles

Background This article has been prepared to help trustees of a charitable trust or committee members of a charitable society governing the charity more readily to understand the obligations they assume when appointed or elected. Because committee members of a...

Not-for-Profits and Anti-Money Laundering and Countering Financing of Terrorism

by Lesley Hames | Jul 8, 2018 | Societies and Charities Articles

Risks relating to Money Laundering or Financing of Terrorism The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT) is intended to prevent money-laundering by criminals and the financing of terrorism. Societies and charitable trusts...

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  • Protecting the Privacy of Individuals
  • A NEW INCORPORATED SOCIETIES ACT – GUIDE FOR SOCIETIES
  • Annual General Meeting of a Society or Charitable Trust under COVID-19 Restrictions
  • Commercial Leases
  • Not-for-Profits’ Obligations under their Constitutions and Statutes and COVID-19

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  • BvonD News
  • Civil and Litigation Services
  • Family Law Services
  • Property, Commercial and Personal Services
  • Societies and Charities Articles

Latest Articles

  • Protecting the Privacy of Individuals
  • A NEW INCORPORATED SOCIETIES ACT – GUIDE FOR SOCIETIES
  • Annual General Meeting of a Society or Charitable Trust under COVID-19 Restrictions
  • Commercial Leases
  • Not-for-Profits’ Obligations under their Constitutions and Statutes and COVID-19

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