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Independent audit

Independent audit guidance:
Money Laundering Regulations 2017—independent audit function role and responsibilities—law firms

The following Practice Compliance precedent provides comprehensive and up to date legal information on Money Laundering Regulations 2017—independent audit function role...

Precedents
Money Laundering Regulations 2017—independent audit function—law firms

The following Practice Compliance practice note provides comprehensive and up to date legal information on Money Laundering Regulations 2017—independent audit...

Practice notes
Money Laundering Regulations 2017—independent audit report—law firms

The following Practice Compliance precedent provides comprehensive and up to date legal information on Money Laundering Regulations 2017—independent audit report—law...

Precedents
Money Laundering Regulations 2017—independent audit schedule of recommendations

The following Practice Compliance precedent provides comprehensive and up to date legal information on Money Laundering Regulations 2017—independent audit schedule of...

Precedents
Money Laundering Regulations 2017—independent money laundering compliance audit plan—law firms

The following Practice Compliance precedent provides comprehensive and up to date legal information on Money Laundering Regulations 2017—independent money laundering...

Precedents
Money Laundering Regulations 2017—register of non-compliance and corrective actions

The following Practice Compliance precedent provides comprehensive and up to date legal information on Money Laundering Regulations 2017—register of non-compliance and...

Precedents
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Popular documents

LEXISNEXIS

Stay of proceedings—when can you apply to stay a claim?

This Practice Note considers the question of when court proceedings can be stayed. It identifies scenarios in which a party may apply for a stay of proceedings, including to allow for: a jurisdictional challenge; arbitration; an attempt to settle; related criminal proceedings; an opportunity to

LEXISNEXIS

Fraud by false representation

Fraud by false representationFraud by false representation applies to a broader range of conduct than the offences under the preceding legislation (the Theft Act 1968 (TA 1968)). No gain or loss need actually be made, and no deception need operate on the mind of the deceived for the Fraud Act 2006

LEXISNEXIS

Negative pledges

This Practice Note examines:•why negative pledge clauses are used in commercial transactions •the consequences of breaching negative pledge provisions•how negative pledges are viewed in the context of security and quasi-security, and•key considerations when drafting a negative pledge clauseWhere

LEXISNEXIS

Quia timet injunctions

What is quia timet relief?Injunctions are generally awarded where a party has already suffered a wrong. For guidance on injunctions generally, see Practice Note: Injunctions—guiding principles. However, an injunction may be sought before a party's rights have been infringed on the basis that they