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Practice notes
The beneficial ownership register of overseas entities that own UK property Corporate transparency is now viewed as an essential element in any...
23rd Sep
Practice notes
Corporate Crime—new starter guideThis new starter guide provides an introduction to the type of work which corporate crime lawyers practice. It is...
23rd Sep
Practice notes
The FCA and financial crimeThe Financial Services Act 2012 (FSA 2012) significantly altered the regulatory landscape for financial services in the UK...
23rd Sep
Practice notes
Money laundering offences under the Proceeds of Crime Act 2002Money laundering offences—an introductionMoney laundering is the process by which the...
Produced in partnership with Jessica Parker of Corker Binning 23rd Sep
Practice notes
Development of sanctions regime in the UK during the Brexit transition period [Archived]ARCHIVED: This Practice Note has been archived and is not...
23rd Sep
Practice notes
Getting the Deal Through: Anti-Money Laundering 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Brazil;...
23rd Sep
Practice notes
Criminal Finances Act 2017—progress through Parliament [Archived]ARCHIVED: This archived Practice Note is not being maintained. It tracked the passage...
23rd Sep
Practice notes
Failing to prevent briberyThis Practice Note considers the corporate criminal offence of failing to prevent bribery under section 7 of the Bribery Act...
23rd Sep
Practice notes
Coronavirus (COVID-19)—key corporate offences created under emergency health protection regulationsThis Practice Note summarises the key corporate...
23rd Sep
Practice notes
Offences under the Money Laundering Regulations 2017 (MLR 2017)Power to make money laundering regulations post BrexitPost IP completion date, the...
Produced in partnership with Michael Potts of PCB Byrne 23rd Sep
Practice notes
Duty to give reasons for and explain the effect of a sentenceThis Practice Note reflects the procedural code for sentencing offenders in England and...
23rd Sep
Practice notes
Designation of sanctions targets under the UN sanctions, UK sanctions and EU sanctions regimesWith the passing of the Sanctions and Anti-Money...
Produced in partnership with Roger Matthews of Dentons, John Binns and Umar Azmeh of BCL Solicitors LLP 23rd Sep
Practice notes
Criminal offences under the Money Laundering Regulations 2007 [Archived]ARCHIVED: This archived Practice Note is not being maintained. The Money...
23rd Sep
Practice notes
Investigative powers under the Money Laundering Regulations 2007 [Archived]ARCHIVED: This archived Practice Note is being retained to assist those...
23rd Sep
Practice notes
Financial Action Task Force (FATF)Introduction to FATFThe Financial Action Task Force (FATF) was set up in 1989 as an inter-governmental body which...
23rd Sep
Practice notes
Legal professional privilege in civil proceedingsThis Practice Note considers legal professional privilege (LPP), which is made up of legal advice...
23rd Sep
Practice notes
Privilege—loss or waiver of privilegeThis Practice Note looks at loss of privilege in civil litigation in the context of legal professional privilege...
23rd Sep
Practice notes
Privilege—joint and common interest privilegeThis Practice Note considers the concepts of joint privilege (being joint retainer or joint interest...
23rd Sep
Practice notes
Fifth Money Laundering Directive—what’s changed? [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.The Fourth Money...
23rd Sep
Practice notes
MLD5—key provisions for financial services firms—one minute guideAdoption of MLD5 and implementation in the UKThe Fifth Money Laundering Directive...
23rd Sep

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