Keeping up to date

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Keeping up to date guidance:

This timeline sets out developments in relation to anti-money laundering (AML) and counter-terrorist financing (CTF) regimes being implemented in the UK including the...

Practice Note

ARCHIVED: This archived Practice Note tracked the progress of bills through Parliament during the parliamentary session which ran from June 2017–October 2019 and was...

Practice Note

This Practice Note tracks the progress of UK legislation introduced as part of the legislative preparation for the UK’s withdrawal from the EU. It includes a Brexit SI...

Practice Note

ARCHIVED: This Practice Note has been archived and is not maintained. It tracks the progress of UK primary legislation introduced as part of the legislative preparation...

Practice Note

This Tracker is designed to assist Corporate Crime practitioners keep up-to-date with forthcoming legislation which will impact their particular areas of practice....

Practice Note

On 23 June 2016, the UK held a referendum on its membership of the EU, with a majority voting in favour of the UK leaving the EU (aka 'Brexit'). On 29 March 2017, the UK...

Practice Note

This Practice Note outlines the possible arrangements for trading with the EU Member States, with reference to key models for existing trading relationships which have...

Practice Note

This Practice Note considers the impact of Brexit on consumer protection, particularly in the context of the regulation of business-to-consumer (B2C) contractual...

Practice Note

This Practice Note explores the effect of Brexit on UK cybersecurity with a particular focus on the network and information systems legislation. It covers: • overview of...

Practice Note

On 23 June 2016, the UK held a referendum on membership of the EU, with a 52% majority voting in favour of the UK leaving the EU. The full impact of the UK’s decision to...

Practice Note

STOP PRESS: On 23 June 2016, the UK held a referendum on its membership of the EU, with a majority voting in favour of the UK leaving the EU. The full impact of Brexit...

Practice Note

This Practice Note provides a summary of key bribery convictions and alternative disposals since the implementation of the offences under the Bribery Act 2010 (BA 2010)....

Practice Note

This year’s annual round-up reviews some of the most significant developments of 2017 and previews what is on the horizon for 2018. This includes a new corporate criminal...

Practice Note

Lexis®PSL Corporate Crime has published News Analysis on a range of issues concerning the implications of Brexit on corporate crime areas of practice. Links...

Practice Note

This Practice Note provides a summary of key corporate manslaughter prosecutions and convictions under section 1 of the Corporate Manslaughter and Corporate Homicide Act...

Practice Note

This Practice Note provides a summary of key prosecutions for health and social care offences brought by the Care Quality Commission (CQC) in England since 2015. This...

Practice Note