Due Diligence – GDPR vs HMRC obligations. The Saga Continues

27 Jan

The issue: HMRC require us to check up on seemingly every detail that we can find online about owners in our warehouse, without being specific or giving examples of what is too much. HMRC can ask us for information about owners many years later and demand to see evidence that we’ve done our due diligecence. […]

The Whiskybroker Detective Agency….

20 Jan

Other than the first two paragraphs and the last paragraph, this text is copied and pasted from Excise Notices so please don’t blame me if you’re bored! As an Excise Warehousekeeper, we are responsible for performing due diligence checks on all owners of Under Bond (Duty Free) products in our warehouse. Some of your will […]

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