The Provision of Services Regulations 2009
We are registered to carry on audit work in the UK and Ireland by the ICAEW. Details of our audit registration for the UK and for Ireland at www.cro.ie/auditors under reference number C00003815122
Clemence Hoar Cummings has indemnity cover of £5 Million for any one claim. We are insured through Liberty Speciality Markets, policy number: LOACR6HI001, and through Wimsure Underwriting Limited, policy number: WIMP12346670
Proceeds of Crime Act 2002 and Money Laundering Regulations 2007
In common with all accountancy and legal practices, we are required by the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007 to:
- have due diligence procedures for the identification of all clients;
- maintain appropriate records of evidence to support customer due diligence; and
- report in accordance with the relevant legislation and regulations.