The following provisions1 apply where an insolvency event2 has occurred in relation to the employer3 in relation to an occupational pension scheme4. An insolvency practitioner5 in relation to the employer must: (1) if he is able to confirm that a scheme rescue is not possible, issue a notice to that effect (a 'scheme failure notice'); or (2) if he is able to confirm that a scheme rescue has occurred, issue a notice to that effect (a 'withdrawal notice')6. If a person who was acting as an insolvency practitioner in relation to the employer immediately before this provision7 applies8 has
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The roles of nominated officer and money laundering reporting officerA nominated officer is an individual who is nominated by a firm to receive disclosures under Part 7 of the Proceeds of Crime Act 2002 (POCA 2002) or Part III of the Terrorism Act 2000 (TA 2000)—see Requirement to appoint a
This Practice Note identifies the main torts (bar negligence and nuisance, which are covered elsewhere in our related content) and their key characteristics. Specifically:•trespass to land•trespass to the person•privacy/defamation•liability for animals•employers' liability•product
Tipping off and prejudicing an investigationIt would undermine the benefit to the authorities if, a suspicious activity report (SAR) having been made, the alleged offender were to be made aware of the interest in their activities so that they could take steps to cover up their misdeeds or disappear.
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 Member State for many purposes. As a third country, the UK can no longer participate in the EU’s political institutions, agencies,
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