We will be updating this page with useful information, latest news and issues that industries need to be aware of. Please check back regularly to keep up to date with all the latest information.
AWRS Application Submitting the initial application form for registration under Notice 2002: Alcohol Wholesaler Registration Scheme (‘AWRS’) is simple, however…..Read more
Earlier this year a client operating a long established (50 years plus) specialist wine importing and distribution business were declined…..Read more
What’s changing All Member States are required to ensure that corporate and other legal entities incorporated within their territory…..Read more
The problem of missing traders and evidencing duty payments on goods purchased from secondary wholesalers has posed a significant challenge…..Read more
The 4th Money Laundering Directive The Fourth Money Laundering Directive (‘4MLD’) was introduced on 26 June 2015. It requires European…..Read more