+44(0) 0151 449 3500

Compliance

I-PAYE works very hard to ensure that it complies with legislation both here in the United Kingdom and also overseas.

I-PAYE undertakes compliance checks in the following areas: -

  • National Minimum Wage
  • 24 month travel and subsistence rules (we test Expectation and Likelihood)
  • UK Right to Work
  • Insurance
  • Working Time Directive
  • Employment Law
  • Worker Identification
  • Pension auto-enrolment

I-PAYE is externally audited to ensure its compliance with: -

  • The Managed Service Company legislation.
  • Overseas Tax Compliance
  • Host Employer Regulations
  • Offshore Intermediary Legislation (Implementation Date 6 April 2014)
  • General anti-Abuse Regulations
  • Agency Worker Regulations
  • ISO 9001:2008

I-PAYE has been reviewed by the following external bodies: -

  • HM Revenue & Customs (Audit Completed July 2012)
  • Professional Passport (Audit Completed 17 May 2013)
  • Norwegian Central Office Foreign Tax Affairs (Audit covering Years to 31 December 2011)
  • Netherlands International Office (Audit covering years to 31 December 2009)
  • Deloitte's (Italian End Client Audit)

 

Memberships and affiliations

I-PAYE is proud to be members of and associated with the following organisations:

  • Association of Professional Staffing Companies (APSCo) - we can be found on the Professional Passport Approved companies list
  • Energy Industries Council (EIC)
  • PRISM
  • Professional Passport
  • St Helens Chamber of Commerce
  • All Umbrella Companies are Equal (AUCAE)

 

 Tax and Social Responsibility

I-PAYE is registered as an Employer (responsible for withholding) in the following countries: -

  • United Kingdom 
  • Ireland 
  • Norway - View our EBR details here
  • Netherlands
  • Denmark - View our EBR Details here 
  • Portugal
  • Italy
  • Spain
  • France
  • Finland
  • Sweden

We are also happy to payroll individuals in the following countries, as a payment model has been established:

  • Romania
  • Jersey
  • Guernsey

I-PAYE is supported in country by a network of local accountants and the Global Accountancy Practice of Grant Thornton.

 

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call now

Call I-Paye now on 0151 449 3500