Risk management

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Practice notes
Form of transfer of sharesThere are a number of circumstances in which shares in a company may be transferred, eg upon a sale of the shares, through...
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19th May
Practice notes
Removal of a directorThis note should be read in conjunction with Practice Note: Appointment, retirement and resignation of a director.For an...
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19th May
Practice notes
The Quoted Companies Alliance (QCA) Corporate Governance CodeThe Quoted Companies Alliance (QCA) is an independent membership organisation that...
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19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
Practice notes
Disclosure Guidance and Transparency Rules requirements—the annual financial reportThis Practice Note discusses the requirements of the Disclosure...
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Produced in partnership with Tessa Park of Moore Kingston Smith 19th May
Practice notes
DTR Resource Note—DTR 5—Vote Holder and Issuer Notification RulesThis Resource Note outlines the main provisions of Chapter 5 of the Disclosure...
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19th May
Practice notes
Redemption of shares—procedureThis Practice Note describes the procedure for a limited company to carry out redemption of its redeemable...
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19th May
Practice notes
Supervision of traineesThe requirements when supervising trainees derive from the SRA Codes of Conduct and the SRA’s specific regulatory requirements...
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19th May
Practice notes
Tailoring a shelf companyA person wishing to set up a new company has the following options:•they can incorporate a new company in accordance with the...
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19th May
Practice notes
Insider listsThis Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope...
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19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Q&As
Corporate redomiciliation—can a non-UK company redomicile into the UK?It is possible for a non-UK incorporated company to redomicile to the UK....
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19th May
Practice notes
Quasi-loans to directors, connected persons and related arrangements—requirement to obtain members’ approvalThe Companies Act 2006 (CA 2006) contains...
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19th May
Practice notes
Substantial property transactions—requirement to obtain members’ approvalThe Companies Act 2006 (CA 2006) contains provisions that restrict and...
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19th May
Practice notes
Matters reserved for the boardThe UK Corporate Governance Code (UKCG Code) of the Financial Reporting Council (FRC) sets out standards of good...
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19th May
Practice notes
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
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19th May

Most recent Risk management content

Practice notes
Tax evasion facilitation risk management guideWhy you need to manage this riskThe Criminal Finances Act 2017 (CFA 2017) received royal assent on 27...
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1st Aug
Practice notes
Data protection risk management guideWhy you need to manage this riskData protection is one of the most challenging areas of risk management—the law...
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1st Aug
Practice notes
Information security risk management guideWhy you need to manage this riskInformation is an asset. Preserving and protecting that asset is critical to...
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1st Aug
Practice notes
Supply chain risk management guideWhy you need to manage this riskThe outbreak of coronavirus (COVID-19) in early 2020 could be the most significant...
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Produced in partnership with Elizabeth Bourlet 1st Aug
Practice notes
Competition law risk management guide—dominant companiesWhy you need to manage this riskArticle 102 of the Treaty on the Functioning of the European...
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Produced in partnership with Andrij Jurkiw of Womble Bond Dickinson 1st Aug
Practice notes
Pandemic risk management guideThe extent of the restrictions imposed by regulators or government will largely dictate the nature of the risks that you...
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Produced in partnership with Elizabeth Bourlet 1st Aug
Practice notes
Standard terms and conditions of purchase risk management guideThis risk management guide is intended for commercial organisations in the UK. It...
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Produced in partnership with Elizabeth Bourlet 1st Aug
Practice notes
Procurement risk management guideWhy you need to manage this riskAll organisations need to buy ‘stuff’. Office supplies, raw materials, key IT...
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Produced in partnership with Elizabeth Bourlet 1st Aug
Practice notes
Direct marketing risk management guideThe rules on direct marketing affect almost every organisation in the UK and have been largely unaffected by...
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Produced in partnership with Hamish Corner of Shoosmiths 1st Aug
Practice notes
Corporate governance risk management guideWhy you need to manage this riskThe purpose of corporate governance is to help build an environment of...
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Produced in partnership with Sarah Hillary of BDO and Charles Portsmouth of BDO 1st Aug
Practice notes
International operations risk management guideWhere organisations trade internationally (ie where the organisation trades or operates in other...
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Produced in partnership with Jonathan Stevens of ASB Law 1st Aug
Precedents
Decision-making frameworkThis Decision-making framework should be used in conjunction with our Decision-making guide which sets out our organisation’s...
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1st Aug
Practice notes
Creating a decision making frameworkHundreds of decisions are made every day that are taken effectively and implemented well. But there are also...
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1st Aug
Precedents
Decision scorecardThis Precedent Decision scorecard (also known as a decision matrix) can be used to evaluate the alternative decision options you...
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1st Aug
Practice notes
Confidentiality risk management guideWhy you need to manage this riskConfidential information is one of the most valuable assets of any business....
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Produced in partnership with Ishika Patel of Lawyers on Demand 1st Aug
Practice notes
Contract management risk management guideWhy you need to manage this riskContract management is often seen by the business as an activity which is...
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Produced in partnership with Elizabeth Bourlet 1st Aug
Practice notes
Key business assets risk management guideWhy you need to manage this riskKey business assets are the organisation’s assets which are essential to its...
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Produced in partnership with Elizabeth Bourlet 1st Aug
Precedents
Decision-making—alternative option analysis1Your detailsName[insert name]Role[insert role]Department[insert department]Date[insert date]2Decision...
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1st Aug
Practice notes
Standard terms and conditions of sale risk management guideThis risk management guide is intended for commercial organisations in the UK. It...
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Produced in partnership with Elizabeth Bourlet 1st Aug
Practice notes
Bribery and corruption risk management guideWhy you need to manage this riskThe Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It includes...
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1st Aug

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