Share schemes - compliance

Client circumstances

A leading and highly acquisitive leisure group was concerned about HMRC filing obligations and deadlines. System failures resulted in a serious lack of control schedules and source documentation across multiple share schemes involving thousands of employees. Overseas share schemes added to the complexity.

Our responsibilities & achievements

We were asked to undertake a full review of share scheme records management and historical scheme returns to provide assurance as to appropriate responses to HMRC queries.

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