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Protect your business identity against fraud
Different ways criminals can steal your business identity.
Installing best-practice safety procedures against business crime
How to vet your staff and install safety processes in your business.
Safeguard against crime in your supply chain
Protect your transport and logistics against crime.
Understanding intellectual property crime
Ensure your intellectual property rights are respected.
International rules for letters of credit
International rules and standards that govern most commercial letters of credit
What is a letter of credit?
What letters of credit are and when they are used.
Advantages and disadvantages of letters of credit?
The main advantages and disadvantages of letters of credit.
Types of letter of credit
The main types of letters of credit and their key features
Manage foreign exchange risk for imports
Protection against changing exchange rates.
Manage country risk for imports
Different cultures, regulations, languages and other country risks for importers.
Assess the reliability of overseas suppliers
Managing supplier risk for imports.
Ensure imported goods meet your requirements
Ensuring imports meet UK legal requirements and customer demand.
Avoid payment problems with imports
Import payment methods and financial planning.
Tax implications of family succession
Pass shares to family members tax-efficiently, maximising relief for Capital Gains Tax and inheritance tax.