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 Notes:...
BREXIT: The UK is leaving the EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Overview in relation to...
What is continuing competence? All solicitors and registered European lawyers (RELs) in legal practice or employment in England and Wales must comply with the Solicitors...
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...
This Practice Note explains the concept of privilege between clients and their lawyers from the perspective of an in-house lawyer. It is written for banking and finance...
BREXIT: The UK is leaving the EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. For guidance, see...
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...
After four years of negotiation, amendments and drafting Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of...
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: The UK is leaving the EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). For guidance, in relation to debt capital markets transactions, see...
BREXIT: The UK is leaving the EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on securitisation transactions....
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...
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: The UK is leaving the EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). For information on the legal implications for finance transactions,...
