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With access to data sources that you don’t have access to and a strong network of agents and legal professionals based around the world, we can provide you with dedicated help, support and advice on.

• Alcohol Wholesaler Registration Scheme (AWRS)
• Duty Suspended Goods – Notice 196
• Money Laundering Regulations Compliance
• All other levels of due diligence
• FITTED due diligence checks and visits
• Corporate due diligence policies and procedures
• Enhanced checks and responsible UK and abroad site visits
• Global reporting and due diligence checks
• Assistance with obtaining registrations
• Personal ID checks
• Credit checks
• Risk assessments

All of this means you are able to confirm that your customers and suppliers are genuine businesses, whilst keeping your business on the right side of the law.

Our team are skilled professionals who understand your industry and have a detailed understanding of HMRC’s requirements. Our Technical Director and Technical Consultants have over 45 years’ combined experience in due diligence and regulatory requirements and our services are often called upon to prepare due diligence reports on companies based anywhere in the world.

Regularly satisfy HMRC requirements

Our services can help any business whose industry is regulated and affected by HMRC notices and due diligence requirements, as well as businesses that need general due diligence assistance and support. However, with HMRC’s heavy concentration on regulating the alcohol industry, we currently provide high levels of support and services to businesses of all sizes within the alcohol industry, from small wholesalers to multi-site national cash and carries.

And whilst HMRC will never provide a seal of approval to any third party service provider, our reports have satisfied HMRC requirements on countless occasions and we have been commended for the high level and quality of the due diligence we provide. Many of our reports and policies have been successfully used to assist clients in the Magistrates Court, First and Upper Tier Tax Tribunals, Crown Court and the High Court.

With strong working partnerships, including our new Joint Venture, we can resolve any financial or legal issues you have with HMRC on both a national and international level. And we can also expertly assist with criminal and civil proceedings against or enacted by HMRC.

Unsure who you need to speak to or just want to find out more about our team and what we can do… get in touch today.

Our Team

Our people are our most important assets, and we place great importance on their professional and personal development to ensure they are best placed to give you the right advice.

We take great pride in the quality of our services, and believe in delivering an individually tailored service, coupled with practical knowledge and expertise, which is always focused on offering you the best solution.

Mark Curley

Director

Owner and Director, Mark is a leading specialist in due diligence and compliance solutions. For over ten years, Mark has used his expertise to assist businesses of all sizes and structures, from large national brands to small SMEs. He prides himself on being able to find effective and proportionate due diligence and compliance controls for any business. Due diligence and compliance controls provided by Mark have been used in evidence at a large number of HMRC enquiries.

This includes:

• First Tier and Upper Tax Tribunals
• Cases at the High Court
• Client applications for HMRC to obtain WOWGR registrations, financial movement guarantees and warehouse keeper approvals.

O: 0844 561 6852

M: 07940 180 099

E: mark@thedde.com

Olivia Marino

Client Services and Sales Associate

O: 0844 561 6852

M: 07375 512 058

E: olivia@thedde.com

Claire Curley

Accounts and Admin Executive

O: 0844 561 6852

E: claire@thedde.com

Cheryl Glover

Senior Administrator and PA to the Director 

O: 0844 561 6852

E: cheryl@thedde.com

Chloe Green

Administrator

O: 0844 561 6852

E: chloe@thedde.com

What does this mean?

If you are unsure how these regulations affect you, we can help.
Call us on 0844 561 6852 (International: 0044 1327 340 500)
or email enquiries@thedde.com Email us Contact us