STOP PRESS: Please note that this Practice Note is currently undergoing a detailed review. What is money laundering? Money laundering is the process by...
BREXIT: The law as set out in this Practice Note may be affected by Brexit. For further details on the potential impact of Brexit on competition law, see Practice Note:...
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a...
What is continuing competence? All solicitors and registered European and registered foreign lawyers (RELs and RFLs) in legal practice or employment in England and Wales...
This Practice Note sets out some practical considerations for banking and finance lawyers who are new to in-house roles. It is written for banking and finance lawyers...
This Practice Note explains at a high level the concept of privilege between clients and their lawyers from the perspective of an in-house lawyer. It is written for...
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a...
Roles and responsibilities within a financial institution This Practice Note is designed to cover the key roles within a financial institution, the responsibilities that...
This Practice Note sets out the factors that an in-house lawyer should consider when selecting an external law firm to advise in relation to a banking and finance...
Brexit: On 31 January 2020, the UK ceased to be an EU Member State and entered an implementation period, during which it continues to be subject to EU law. During this...
The extent of an in-house counsel’s involvement in a lending transaction will be dictated by the ambit of their role and to a large extent by the complexity of the...
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a...
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a...
It is very common for confidentiality agreement to be signed between parties when no external counsel has yet been appointed. As such the onus will fall on the in-house...
It is very common for engagement letters, release letters and reliance letters to be signed between parties when no external counsel has yet been appointed. Even if...
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a...
