Gain critical insights into safeguarding your practice with expert guidance on preventing money laundering, countering terrorism financing, and curbing proliferation funding. Equip yourself with the latest compliance strategies, ensuring your firm adheres to stringent regulatory demands. Navigate the challenges of due diligence, risk assessment, and reporting requirements with confidence.
The Office of Financial Sanctions Implementation (OFSI) has amended General Licence INT/2026/8893924, introducing a monthly reporting requirement for...
The Information Commissioner's Office (ICO) has published guidance on using personal information to protect businesses from crime, explaining how data...
The Solicitors Regulation Authority (SRA) launched a supplementary consultation proposing two new Code of Conduct requirements for first-tier...
The European Data Protection Board (EDPB) and the EU Anti-Money Laundering Authority (AMLA) have announced that they will jointly develop Guidelines...
What is a solicitor's undertaking?An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the...
In what circumstances might a solicitor be able to contact another lawyer's client directly?The current SRA Standards and Regulations (STaR) are...
SRA Code of Conduct for individuals and firmsThis Practice Note provides guidance on the SRA Codes of Conduct, contained in the SRA Standards and...
Acting for yourself, friends and familyThis Practice Note covers considerations where a law firm wishes to act for one of its own partners or...
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some
Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid
Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an
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