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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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9th Nov
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...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at our training on avoiding bribery and...
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9th Nov
Practice notes
The compliance officer for legal practice (COLP) sits at the heart of the firm's regulatory arrangements. This does not mean that the firm and its...
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9th Nov

Most recent By country content

Practice notes
Updated August 2020IntroductionThe Polish economy not been left unscathed by the coronavirus (COVID-19) health crisis. Like in most EU countries...
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Produced in partnership with Wardynski & Partners 8th Apr
Practice notes
Updated in September 2019•Introduction•The Business environment•Forming a company•Financing a company•Opening a bank account•Utilising office...
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Produced in partnership with Gustavo Alcocer of Olivares 8th Apr
Practice notes
Updated in December 2019IntroductionGermany is the strongest economy in Europe and one of the largest worldwide. Its central location in the middle of...
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Produced in partnership with Regina Glaser, Torsten Groß, Dominik Eickemeier, Dr Vinzenz Bödeker, Fabian Gaffron, Dr André Szesny, Rainer Dr Velte and Dr Bodo Dehne 8th Apr
Practice notes
Updated in November 2019IntroductionFrance is an open market economy and provides a business-friendly environment with strong public facilities and a...
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Produced in partnership with Bersay 8th Apr
Practice notes
Updated in September 2020IntroductionIreland is consistently ranked as one of the most attractive locations globally in which to establish...
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Produced in partnership with David O'Donnell and Cara Cooke of Mason Hayes & Curran 8th Apr
Practice notes
Updated in July 2020IntroductionCyprus is strategically located in the Eastern Mediterranean at the crossroads of Europe, Asia and Africa. It is an...
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Produced in partnership with Elias Neocleous of Elias Neocleous & Co LLC, Andrea Kallis Parparinou of Elias Neocleous & Co LLC and Elena Christodoulou of Elias Neocleous & Co LLC 8th Apr
Practice notes
Updated in January 2021IntroductionThis Practice Note sets out some of the key considerations for a business before it decides to commence operations...
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Produced in partnership with Bufete Aguirre, Quintanilla, Soria & Nishizawa Soc. Civ 5th Mar
Practice notes
Updated in September 2020.•Introduction•The business environment•Forming a company•Financing a company•Opening a bank account•Utilising office...
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Produced in partnership with Andrew Lumsden of Corrs Chambers Westgarth 26th Feb
Practice notes
Updated in October 2020IntroductionPolitical stabilityInfrastructureCrime and healthcareFreedom of courts from political interferenceApproach to...
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Produced in partnership with Jonathan Edgelow of Vedder Price 26th Feb
Practice notes
Updated in February 2019IntroductionBrazil is the fifth largest country in the world by both geographical area (3,287,956 sq mi), and population of...
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Produced in partnership with Ted Rhodes, Mario Sergio Braz and Carolina Uribe of CMS 26th Feb
Practice notes
Updated in November 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountFinding office spaceImmigration...
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Produced in partnership with Miller Thomson LLP 26th Feb
Practice notes
Updated in November 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountUtilising office...
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Produced in partnership with Mark Rowbotham of Portcullis ISC 26th Feb
Practice notes
Updated in April 2019IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountUtilising office spaceImmigration...
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Produced in partnership with Haibin Xue of Zhong Lun Law Firm 26th Feb
Practice notes
Updated in July 2019IntroductionThe business environmentEstablishing a presenceFinancing a companyOpening a bank accountUtilising office...
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Produced in partnership with Aashit Shah and Pallavi Banerjee of J. Sagar Associates 26th Feb
Practice notes
Updated in August 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a branch officeOpening a bank accountUtilising...
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Produced in partnership with Patrick Marros Chu of Lee and Li, Attorneys-at-Law and David Tien 26th Feb
Practice notes
Updated in August 2020IntroductionThe business environmentForming a companyOpening a branch officeFinancing a companyOpening a bank accountUtilising...
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Produced in partnership with Paul S Rhee of Yoon & Yang 26th Feb
Practice notes
Updated in August 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a branch officeOpening a bank accountUtilising...
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Produced in partnership with Silvia Curin Brown of Minter Ellison Rudd Watts and Rodney Craig of Minter Ellison Rudd Watts 26th Feb
Practice notes
July 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountUtilising office spaceImmigration controlsKey...
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Produced in partnership with Felix K.H.Ng, Timothy L.T. Wan, Christina H.K. Ma and, Vanessa C. Y. Wong of Haldanes Solicitors & Notaries 26th Feb
Practice notes
Updated in July 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a branch officeOpening a bank accountUtilising...
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Produced in partnership with Graeme Palmer of Garlicke & Bousfield Incorporated 26th Feb
Practice notes
Updated in August 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountUtilizing office spaceImmigration...
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Produced in partnership with Kayra Üçer of Hergüner Bilgen Ozeke 26th Feb

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