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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

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Practice notes
This Practice Note tells you, on a month-by-month basis, whether we have amended existing content or published new content in Practice Compliance....
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15th Apr
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained. For more information, see subtopic: What’s changed in Practice Compliance.This...
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13th Apr
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained. For more information, see subtopic: What’s changed in Practice Compliance.This...
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13th Apr
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained. For more information, see subtopic: What’s changed in Practice Compliance.This...
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6th Apr
Practice notes
This Practice Note contains a chronological list of substantive changes to our Client care letter 2019—law firms and Terms of business 2019—law firms...
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18th Jan
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained. For more information, see subtopic: What’s changed in Practice Compliance.New...
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15th Jan
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained. For more information, see subtopic: What’s changed in Practice...
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15th Jan
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained. For more information, see subtopic: What’s changed in Practice Compliance.It's...
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26th Dec

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