Disclosure check

What is this?

This a check of your documentation to ensure that you’re providing your clients with the information that they’re legally entitled to when trading with you.

Why do I need it?

If a business or trading name is being used by your organisation then there are certain legal disclosure requirements that need to be met. If the legal trading entity is a registered body there are also some very specific disclosure requirements.

The disclosure must appear in specified places including on business letters and electronic equivalents including emails.

What’s the process?

We will check your current documentation for compliance and let you know the disclosures you need to make and where they need to appear.

What do I do next?

Talk to us by using the red ‘Book Online Consultation’ button.