Companies Act 2006: Primary UK legislation governing company law and corporate matters, relevant for understanding client's corporate structure and compliance obligations
Common Law Contract Principles: Fundamental principles of English contract law including offer, acceptance, consideration, and intention to create legal relations
Consumer Rights Act 2015: Legislation protecting consumer rights, applicable if the client is classified as a consumer rather than a business
Data Protection Act 2018: UK's implementation of data protection standards, including UK GDPR requirements for handling personal data
ICAEW Code of Ethics: Professional ethical guidelines established by the Institute of Chartered Accountants in England and Wales
FRC Ethical Standard: Financial Reporting Council's standards governing professional ethics and independence
Money Laundering Regulations 2017: Regulations concerning anti-money laundering and counter-terrorist financing requirements for professional service providers
Proceeds of Crime Act 2002: Legislation dealing with money laundering and proceeds of crime, requiring specific procedures and reporting obligations
Financial Services and Markets Act 2000: Regulatory framework for financial services in the UK, relevant if engagement involves regulated financial activities
Limitation Act 1980: Statute governing limitation periods for different types of legal claims and actions
Supply of Services (Implied Terms) Act 1982: Legislation governing implied terms in contracts for services, including professional services
Professional Indemnity Insurance Requirements: Regulatory requirements for maintaining professional indemnity insurance coverage for professional services
