Business plan

View Practice Compliance by content type:

Latest Practice Compliance News

Featured Practice Compliance content

Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
Read More >
9th Nov
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
Read More >
9th Nov
Practice notes
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
Read More >
9th Nov
Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
Read More >
Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
Practice notes
An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the courts. Failure to comply with an...
Read More >
9th Nov
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
Read More >
Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan

Most recent Business plan content

Practice notes
This Practice Note provides information about preparing and implementing a successful business plan.What is a business plan?A business plan is a...
Read More >
Produced in partnership with DG Legal 26th Feb
Practice notes
This practice note covers regulatory requirements which must be observed when preparing a written strategy for operating and managing the firm’s...
Read More >
Produced in partnership with DG Legal 26th Feb
Precedents
1Executive summary/introduction1.1This business plan has been prepared following a series of discussions across the firm. We are grateful for the...
Read More >
14th Feb
Precedents
1Executive summary/introduction1.1This business plan has been prepared following a series of discussions between the partners. Each partner is...
Read More >
14th Feb
Precedents
Section A: GeneralDate of meetingPersons in attendance (name(s) and role(s))Section B: Review of the business planReview of the legal form and...
Read More >
7th Dec

Popular documents