Microstat Digital Document Services
     
 
Call us on 0121 486 2020
 
     
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Microstat Document Scanning
 
  Managing valuable information
for well known clients...
 
 
  For more information, please get in touch:  
  Telephone: +44 (0)121 486 2020  
  Email: support@microstat.co.uk  
     
  Download our brochure  
  Download Microstat Brochure  
 
 
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Legal requirements...

The obligation to keep ALL financial records for 7 years to satisfy Customs & Excise and Inland Revenue requirements is well known, as well as the existence of legal retention periods for other records (e.g. HR).

You can be confident that both the Inland Revenue and Customs & Excise have approved the use of CD-ROMs as a storage medium.
 
However, recent prominent corporate cases demonstrate that requirements
will become more onerous.
 
Failure to comply can lead to substantial terms of imprisonment for directors
for corporate offences.

Extra Information . . .
 
Click Here - for an example of a letter from HM Customs and Excise regarding the preservation of records.
Click Here - For a selection of useful links
Click Here - For details of the Sarbanes-Oxley Act of 2002
Click Here - For details of the Companies (Audit, Investigations and Community Enterprise) Act of 2004
 
 
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