Evaluate and assess legal issues of companies through the analysis of characteristics, incorporation, functions and regulatory frameworks by meeting following Assessment Criteria (A.C).

Scenario

Learners may use their own employment context to write an assignment based on assessment tasks. Assessment tasks are learning outcomes of the unit associated with Assessment Criteria. You are required to generate sufficient evidence on assessment criteria to meet learning outcomes of the unit within the rules, regulations and standards to achieve credits of the unit. If you are not in employment, please use the following scenario.

Consider you are working as Compliance Manager in the large private limited corporation. Your company is providing financial services to its customers within strict regulatory requirements. Your role is to ensure that the company meets its obligations with regulatory and legislative requirements. You are asked to write a report based on following tasks for Operational Director to understand company law requirements.

Task 1

Evaluate and assess legal issues of companies through the analysis of characteristics, incorporation, functions and regulatory frameworks by meeting following Assessment Criteria (A.C).

Guideline Minimum word count: 1000 words

A.C. 1.1. Analyse the characteristic of the sole trader, partnership, public and private companies.

A.C. 1.2. Evaluate different function of EU companies.

A.C. 1.3. Evaluate regulatory frameworks of incorporation of UK and EU companies.

A.C. 1.4. Assess the policy issues that arise regarding the regulation of companies in the UK and Europe.

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