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Practice notes
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...
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19th May
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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19th May
Practice notes
Compliance officer for legal practice—COLP—title and duties 2011 [Archived]The compliance officer for legal practice (COLP) sits at the heart of the...
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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Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...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
SRA Accounts Rules 2019This Practice Note sets out the requirements of the SRA Accounts Rules 2019 (the 2019 Rules), in force from 25 November 2019,...
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19th May
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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19th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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19th May
Practice notes
Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Precedents
In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
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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
Practice notes
Safeguards and information barriersProtection of confidential information is fundamental to your relationship with clients, both as a matter of law...
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19th May
Practice notes
Undertakings and the SRA 2019What is an undertaking?An undertaking is:•a statement, given orally or in writing, whether or not it includes the word...
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19th May
Practice notes
Duties of confidentiality and disclosure 2019The protection of confidential information is a fundamental feature of the solicitor-client relationship...
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19th May
Practice notes
SRA Handbook 2011 [Archived]The SRA Handbook 2011 sets out standards and requirements that individual lawyers and firms are expected to achieve and...
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19th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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19th May
Practice notes
Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
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19th May

Most recent International guides and tools content

Practice notes
Doing business in: JapanUpdated in July 2021IntroductionThe business environmentForming a companyFinancing a companyOpening a branch officeOpening a...
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Produced in partnership with Masako Banno of Okuno & Partners 22nd Jul
Practice notes
Doing business in: IndiaUpdated in July 2021IntroductionThe business environmentEstablishing a presenceFinancing a companyOpening a bank...
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Produced in partnership with Shweta Gupta and Sidharrth Shankar of J. Sagar Associates 12th Jul
Practice notes
Getting the Deal Through: Anti-Money Laundering 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Brazil;...
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6th Jul
Practice notes
Getting the Deal Through: Anti-Corruption Regulation 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia;...
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6th Jul
Practice notes
EU collection—Practice ComplianceThis page collects together Practice Compliance content that addresses matters of EU law.For information on EU law...
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1st Jul
Practice notes
Getting the Deal Through: Legal Privilege & Professional Secrecy 2021Jurisdictions coveredThe following jurisdictions are covered in this...
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28th Jun
Practice notes
Getting the Deal Through: Risk & Compliance Management 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Argentina;...
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24th Jun
Practice notes
Doing business in: BrazilUpdated in June 2021IntroductionBrazil is the fifth largest country in the world by both geographical area (3,287,956 sq mi),...
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Produced in partnership with Ted Rhodes, Mario Sergio Braz and Carolina Uribe of CMS 23rd Jun
Practice notes
Getting the Deal Through: Business & Human Rights 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Armenia; Australia;...
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21st Jun
Practice notes
Getting the Deal Through: Corporate Governance 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Brazil;...
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21st Jun
Practice notes
Getting the Deal Through: Cybersecurity 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Austria; Belgium; China;...
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21st Jun
Practice notes
Getting the Deal Through: Advertising & Marketing 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Austria; Brazil;...
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21st Jun
Practice notes
Getting the Deal Through: Data Protection & Privacy 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia;...
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5th Jun
Practice notes
Getting the Deal Through: Cloud Computing 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Austria; Belgium; Brazil;...
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5th Jun
Practice notes
International comparator toolThe International comparator tool is designed to allow you to compare legal differences across two or more jurisdictions...
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5th Jun
Practice notes
Getting the Deal Through: Competition Compliance 2020Jurisdictions coveredThe following jurisdictions are covered in this report:Brazil; Bulgaria;...
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5th Jun
Practice notes
Getting the Deal Through: Government Investigations 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Greece;...
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5th Jun
Practice notes
Getting the Deal Through: e-Commerce 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Austria; Brazil; Chile; Germany;...
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5th Jun
Practice notes
Doing business in: PolandUpdated August 2020IntroductionThe Polish economy not been left unscathed by the coronavirus (COVID-19) health crisis. Like...
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Produced in partnership with Wardynski & Partners 5th Jun
Practice notes
Doing business in: TaiwanUpdated in August 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a branch officeOpening...
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Produced in partnership with Patrick Marros Chu of Lee and Li, Attorneys-at-Law and David Tien 5th Jun

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