Our new Risk & Compliance forecast (as at 15 March 2022) is now live. This month we report on: (1) the Economic Crime (Transparency and Enforcement) Act 2022; (2) the EU-US Privacy Shield; (3) the draft EU Data Act; (4) an SRA survey and thematic review of in-house work; and (5) a new SRA consultation on rule changes relating to health and wellbeing at work. You can rest assured we're tracking forthcoming regulatory changes so you can plan ahead.
Sign in or take a trial to read the full analysis.
To continue reading this news article, as well as thousands of others like it, sign in with LexisNexis or register for a free trial
EXISTING USER? SIGN IN
**Trials are provided to all LexisNexis content, excluding Practice Compliance, Practice Management and Risk and Compliance, subscription packages are tailored to your specific needs. To discuss trialling these LexisNexis services please email customer service via our online form. Free trials are only available to individuals based in the UK. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
AML and counter-terrorist financing—source of funds and source of wealthSource of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March 2018. Its findings included that:•most firms understood the distinction between
Capital allowances on property sales—pre-contract enquiriesThis Practice Note is about capital allowance-related pre-contract enquiries on a property transfer. It applies to the grant of a new property interest (eg a lease) as well as to the acquisition of an existing lease or freehold.For clauses
Nuisance—establishing a claim for private nuisancePrivate nuisance—what situations can give rise to a claim?Private nuisance normally involves interference with the claimant’s enjoyment of their land, usually by noise or smell or by the causing of actual physical damage to their property. In
DateD [date]Parties1[name of Landlord] [of OR incorporated in England and Wales with company registration number [number] whose registered office is at] [address] (Landlord)2[name of Tenant] [of OR incorporated in England and Wales with company registration number [number] whose registered office
0330 161 1234