Written by robertnieri on January 26, 2018



A headline in Third Sector this week proclaims “less than half of charities have heard of new data-protection rule.”

Of 569 charities surveyed only 44% had heard of the legislation. Presumably even fewer have done anything about it.

Even only 3/4 of those larger charities with more than 250 employees were any the wiser.

Oh dear.

As Joey Tempest, that world famous, spandex-wearing, perm-haired lead-singer and frontman of the mega successful hardrock band EUROPE esclaimed….

“….It’s the Final Countdown.”

But don’t worry, just get up to speed.

For starters here is a good resource produced for charities:

And we have a splendid concise and free of charge pdf guide of our very own that we’d be happy to email you, if you can tell us how many views The Final Countdown by Europe (official video) has had on YouTube.

Who said lawyers were dull?



The best-laid plans of mice and men often go awry

Written by robertnieri on October 6, 2017

Money bag

This summer Channel 4’s Dispatches programme focussed attention on Chancellor Philip Hammond. Not only does he always have a copious supply of cough sweets to hand to his beleaguered Prime Minister in (one of) her hour(s) of need , but also a private agreement with a house-builder that could see him make millions of pounds if green belt land he owns in Surrey gets planning permission for new homes.

This revelation was part of an investigation by Dispatches into why the country is not building a sufficient number of good-quality affordable homes. Although more new homes are being built, the programme asked if they are of the right type and in the right place?

Interesting questions, but really only just a cunning ruse on our part to get you to read this far, because why should only wealthy individuals and companies benefit from the planning system?

What about charities?

Always in a way sympathetic to the achievement of its objects, charity trustees are charged with seeking to maximise the value of their charity’s assets. If you receive the generous legacy of a dilapidated old house in a fashionable part of town, would you think of seeking planning permission for an alternative use before selling the property, to achieve a higher return, all to be ploughed back into your valuable work?

What’s not to like, if you are talking about an existing brownfield site, as opposed to the lush green fields falling within the estate of our lozenge-dispensing Chancellor?

We don’t usually use this Blog to shamelessly plug our own events but, you know what, this time we think you deserve to know about our upcoming London charity roundtable to be held over  (free) lunch on Tuesday 17th October on “planning and environmental legal issues for charities”, when our specialist team will cover the following issues:

  • Promoting your land through the emerging plan process
  • Taking advantage of opportunities
  • Community Infrastructure levy
  • Latest planning changes
  • Overcoming environmental constraints in the planning process
  • Delivering projects without environmental breaches

Interested? (in planning and environmental issues rather than cough sweets?)

Then click here and all will be revealed:

0845 274 6902

Celebrity fundraising: it doesn’t get any better than this.

Written by robertnieri on September 12, 2017

Hey you!

Do you want to help solve political corruption in America?

If you’ve never given it a thought, you will after watching this:

Many say using celebrities to promote your not-for-profit cause can be a disaster.

But I’ve never seen anything better.

If you have, I’d be interested to know.




Written by robertnieri on March 15, 2017

Money bag

Tales of George Michael’s philanthropy have only come to light in the wake of his death. But that’s often the point: while some wealthy people may be happy for the world to know of their largesse, others prefer to do good under cover of anonymity.

As competition intensifies for diminishing pots of grant funding, commissioning authorities continue to squeeze charities’ margins for delivery of paid services and the public’s confidence in charities remains fragile following the fundraising controversies of recent years, what are the best approaches to adopt in tapping into the generosity of people of substance?

What motivates high net worth individuals to give, where can they be found and what could charities be doing better to engage with them?

Come and listen to the thoughts of Geoffrey Bond OBE DL, at the charity roundtable we are hosting next Tuesday 21 March (5:30-7:00pm) at our Piccadilly office, 1 Vine Street, W1J 0AH.

Geoffrey is uniquely placed to offer his personal perspective. Businessman, broadcaster and collector, Geoffrey was an original expert on the Antiques Roadshow and a director of Central Independent Television, not to mention Past Master of a number of London Livery Companies, Sheriff of the City of London in 2004, as well as continuing to serve as Deputy Lieutenant for the county of Nottinghamshire.

There may be no such thing as a free lunch but this seminar is free and, what’s more, we shall be offering our guests some of the finest biscuits in the West End.

Tempted? If so, please email to book your place.

But hurry, while stocks last (of chocolate biscuits).

Robert Nieri



Written by robertnieri on February 24, 2017


Balloon, heart, sky, blue sky, red heart, clouds

Oscar night is a-coming and all the bets are off. It’s a question not of “if”, but of “how many” for La La Land. I’ve not seen any of the other contenders but I love this film. Who cares if Ryan Gosling can’t sing, or there aren’t any ambitiously choreographed scenes after the first five minutes?

Emma Stone is beguiling and bewitching, the soundtrack is wonderful, the colours vibrant and there has never been a truer or more touching depiction of reaching for the stars on the silver screen.

But it isn’t real.

What is real is a charities sector battered on the head by rolled up editions of the red top newspapers, decrying the latest charities scandal.

The Daily Mail has done valuable work with its exposés of unacceptable fundraising practice, which has in part led to wholesale review of fundraising regulation, culminating in the establishment of the Fundraising Regulator in 2016 and the setting up of the Fundraising Preference Service.

It is true that the boards of trustees of a small minority of charities have not exercised sufficient control over and have turned a blind eye to the practices of commercial call-centres to whom they outsourced their fundraising function. And it is right that for charities, for whom reputation is everything, the ends (maximising income generation) cannot justify the means (pestering members of the public for money, in particular vulnerable people and in inappropriate ways, especially when those people have taken all reasonable steps to inform charities they do not want to receive unsolicited requests for money.

But my view, which informs my approach as a lawyer to servicing the charity sector, is that the popular press and those who listen to what it says can be stuck in a Victorian mindset in continuing to think that charities should “stick to their knitting,” not get involved in campaigning and should do so based on the largesse of the giving public, with the bare minimum of paid employees, with chief executives who are prepared to accept a below market rate salary for running complex organisations that is at the “right level” of pay for the charities sector and should never have the temerity to build any element of surplus into their costings in order to cover their core operational costs.

Now that, my friends, is what is truly La La Land.

A key question for charities in 2017 is how they are to respond to adverse press, increased regulation and tighter margins, yet at the same when there is ever more need for resources to meet the increasing needs of beneficiaries who the State cannot/ will not support?

Read on in the coming weeks and months in this resuscitated blog and contribute to the debate.

In the meantime, let the lights go down, settle back in your chair with that box of popcorn you know you should really have made yourself at home for a fraction of the price and smuggled into the cinema under your coat, and let Emma and Ryan transport you far away to a place where dreams really do come true.

Implementation of the Charities (Protection and Social Investment) Act 2016

Written by robertnieri on May 22, 2016

Dog, fun, dressing up, canine, pet, animal, singular

Ladies and gentlemen, there is a plan.

A plan?”  I hear you say.

To establish our place in the world if we vote to leave the EU?

For England to get through to the later stages of the European Football Championship this summer?

To get Newcastle United back into the Premier League, at the first time of asking?

No, much more important than any of that. The Cabinet Office has just published a timetable explaining when the different sections of the new Charities Act 2016 are going to take effect and this is broken down into three phases – July 2016, October 2016 and April 2017.

As we’ve previously highlighted in this blog, the Act gives more powers to the Charity Commission to regulate charities, legal recognition of social investment by charities and will make charities tighten up on their fundraising practices and encourage them to adopt best practice (where they don’t already).

In a sentence, from this July the Commission will get new powers to suspend trustees/ senior office holders within charities, powers to remove disqualified trustees and other powers in relation to the operation of charities, and the formal power for charities to make social investments will be in force; this October will see the introduction of additional requirements regarding fundraising and the introduction of the Commission “yellow card” to individuals and charities; and next April will see the introduction of those circumstances in which automatic disqualification from being a trustee will arise.

From this Monday, 23 May, the Commission begins a consultation about how it is to use its power to disqualify individuals from being trustees and holding senior management functions.

For the detail, read all about it here:

0845 274 6918


Charities (Protection and Social Investment) Act 2016: Protecting the Integrity of the Sector

Written by robertnieri on May 12, 2016

We’ve recently written a piece on the new Act for the Solicitors Journal Charity Supplement. The Act received royal assent on 16 March this year, although none of its provisions are yet in force. While enacted to protect charities and to facilitate social investment, the Act also contains significant provisions designed to promote better fundraising practice to restore public trust in charities. The Act leaves us in no doubt that work is being done to regain trust and confidence in the sector. The challenge for charities moving forward is to embed compliance and good practice at all levels, as the foundation for realising their mission and keeping hold of that precious reputation.

Some of the key points to note include new powers for the Commission:

  • to issue official warnings to trustees or charities where it considers they have committed a breach of duty or been guilty of other misconduct or mismanagement – introduced to act as a reasonable and proportionate way of dealing with low-level breaches of statutory provisions or breaches of fiduciary duty, where the risk and impact on charitable assets and services is relatively low.
  • to publish warnings (but must give prior notice of the intention to issue warnings and then take into account representations made within the specified notice period) and there is no right of appeal against the Commission’s decision – individual trustees or charities will have to seek judicial review
  • to extend an existing period of suspension of a trustee or officer to a maximum of two years, taking into consideration an individual’s conduct regarding any other charity or any other conduct it considers likely to damage public trust and confidence in charities. The Act has also added to the list of occasions that automatically bring about disqualification to cover terrorism offense, use of proceeds of crime, money laundering, bribery and convictions for perjury.

The Act has introduced a new requirement for large charities (generally those with more than £1m annual turnover) to include in their annual reports a statement containing specific information, in particular whether the charity has monitored fundraising activities carried on by a third party on its behalf and, if so, how it has done so, the number of complaints received by the charity or third party about its fundraising activity, and what the charity has done to protect vulnerable people and other members of the public.

Fundraising regulations are also covered under the new Act. The Commission’s recent draft revised guidance on charity fundraising emphasises the important role of trustees as guardians of a charity’s values and reiterates their ultimate responsibility for the way in which their charity is run and how fundraising is conducted in its name.

To view the full article in the Solicitors Journal, please click this link.

Robert Nieri Feb 16 H&S small (1)

Robert Nieri

Social impact bonds, the growth of social enterprise, the Government Outcomes Lab and paying your debts on time…

Written by robertnieri on April 4, 2016


Money bag

We read with interest in Third Sector before Easter of Cabinet Office setting up a centre of excellence to boost social impact bonds.

Apparently the “Government Outcomes Lab” has been established in partnership with the Blavatnik School of Government at Oxford University to speed up the development of social impact bonds and to encourage innovative public sector commissioning.

The partnership between the Cabinet Office and the university will run for five years and will develop research and provide practical support to the third sector.

Apparently, the Government Outcomes Lab will enter an “intensive phase of design and recruitment”, including the appointment of a new director.

Rob Wilson, the Minister for Civil Society, said: “SIBs represent a revolution in the way government can deliver public services. They generate huge potential savings for the taxpayer, the prospect of increased revenues for charities and social enterprises and returns to social investors.

“The Government Outcomes Lab will give local authorities the support they need to develop more SIBs more quickly and build a centre of research excellence within the UK. It will continue our world leadership in this area and help us to build a truly compassionate society.”

Professor Ngaire Woods, dean of the Blavatnik School of Government, said: “Governments everywhere will benefit from research, data and training that helps them to focus on outcomes and to work better with the private and not-for-profit sectors.

“The partnership with the Cabinet Office brings the strength and momentum of the Blavatnik School of Government together with a powerful transformative initiative in the UK government.”

This is all great.

However, we have been told of at least one instance recently where charities have been delivering an important project financed by a social impact bond and hitting all the milestone in accordance with Government requirements.

The only problem is that in return the Government has allegedly not been paying on time for the service in accordance with its own agreement.

We are not familiar with the detail of the case but, if correct, that would be very troubling. Charities have had to work hard to adapt to the brave new world of payment by results. How damaging would it be for the growth of social enterprise if the Government were to undermine its own efforts to promote social enterprise by not paying people on time for the great job they are doing?

It would also be contrary to legislation and the Government’s own guidance on paying undisputed debts within 30 days:

The Government Outcomes Lab sounds super but we humbly submit often it’s getting the simple things right first that make all the difference.

We would be interested to know if charities out there have had unhappy experiences similar to that alleged to have happened in the case reported to us.

We are sure the Government would want to know about any such issues, to address any concerns and to fully play its part in ensuring the UK leads the world with the development of social enterprise financing.






Written by robertnieri on March 23, 2016

new kid on the blog

We hope you like reading our blog.

We don’t like to give air time to our competitors, except where it will help those we are there to serve so, even though he may be competing with us for your valuable spare time, when you’ve done all your work and like nothing better than to sit down with a cup of tea and read our latest post, allow us, ladies and gentlemen, to introduce for your delight and delectation, Mr William Shawcross, Chair of the Charity Commission, and his miraculous new blog, which will allow the commission…

“…to update regularly on our work, address topics of interest and communicate how we are becoming a more effective regulator. Over the coming months, a variety of voices will discuss a range of issues, giving their perspective on the commission’s work.

The blog discusses the commission’s engagement with 165,000 charities and their 1 million trustees, and how the commission has transformed its work after a 50% fall in budget. It goes on to talk about new powers in the Charities Bill, a more digital approach to working with charities designed to save time and money, and a new focus on serious regulatory work.

You can sign up for updates as new blogs are published via GOV.UK.”

Sounds like a must-read for you all (even though we bet their pictures aren’t as good as ours).

A Happy Easter to you all.


Forthcoming talk at CASS Business School

Written by robertnieri on March 16, 2016


A very interesting-looking talk is on the horizon at the Centre for Charity Effectiveness at CASS Business School in London on Wednesday 20 April 2016 – 6 for 6.30pm.

Entitled “The Second Curve – future challenges for charitable organisations” it will be given by the world famous Charles Handy whose books have sold over 2 million copies world-wide and include “The Empty Raincoat”, “Understanding Organisations”, and “The New Philanthropists”.

The seminar marketing says:

Mr Handy’s ideas burst upon the field of management and leadership of organisations like a breath of fresh air.

Many management gurus have important lessons for charities and other nonprofits but so often they educate in the context of a single bottom line of profitability. Charities have more ambitious aims; they want to change the world in order to help their beneficiaries. This Charity Talk Special, with Charles Handy, looks at nonprofit management and leadership in that context.    

In this special we are retaining the Charity Talks formula and will start with a brief case study of a charity to which Charles has been contributing, Caplor Horizons, which supports other charities. This will be presented by Ian Williams, their Executive Director. He was previously a long-standing leader of Concern Universal, an international NGO.

The talk will take place on Wednesday, 20 April 2016 at 6pm for a 6.30pm start at Cass Business School, 106 Bunhill Row, London, EC1Y 8TZ

In addition, you will receive a free copy of his book, and a networking opportunity over food and wine, all for £30. There cannot be better value, so book your place here.,43OH8,MGOA95,EVP3Y,1

Being trusting souls we have done so, and will be there to look, listen and learn.

Let us know if you are going too.