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Practice notes
Case tracker—2020 pensions judgments—by topicThe entries in this tracker are organised by topic. These topics are listed in the Table of Contents (to...
8th Sep
Practice notes
Case tracker—2020 pensions judgments—by dateThe entries in this tracker are organised by date and can be navigated via the Table of Contents to the...
8th Sep
Practice notes
Case tracker—2019 pensions judgments—by topic [Archived]ARCHIVED: This case tracker has been archived and is not maintained. It contains a list of...
7th Sep
Practice notes
Case tracker—forthcoming cases—pensionsThe entries in this tracker are organised by topic. These topics are listed in the Table of Contents (to the...
7th Sep
Practice notes
Failure to prevent the criminal facilitation of tax evasion—the offencesThis Practice Note discusses the two ‘failure to prevent’ corporate criminal...
Produced in partnership with Rhys Meggy of QEB Hollis Whiteman 7th Sep
Practice notes
Key pensions offencesProsecution by the Pension Regulator (TPR)There are several criminal offences that a person could be charged with when executing...
Produced in partnership with Will Glover of 3 Temple Gardens and Angharad Hughes of 3 Temple Gardens 6th Sep
Practice notes
Sustainable finance and ESG—key global principles for financial institutionsGlobal sustainable finance and ESG initiatives for financial...
Produced in partnership with Dianne Bell of Freelance 6th Sep
Practice notes
FATCA in the UK—pension schemesAt a very high level, certain provisions of the US Internal Revenue Code of 1986, as amended (the Code), commonly known...
Produced in partnership with Linklaters 6th Sep
Practice notes
Using the National Employment Savings Trust (NEST) for auto-enrolmentIn this Practice Note, references to the National Employment Savings Trust (NEST)...
Produced in partnership with Wyn Derbyshire of gunnercooke LLP 5th Sep
Practice notes
Conducting investigations into pensions crimeInitial considerations in TPR investigationsIn its role as the UK regulator for work-based pension...
Produced in partnership with Will Glover of 3 Temple Gardens and Angharad Hughes of 3 Temple Gardens 3rd Sep
Practice notes
Powers of the Pensions Regulator (TPR) to enforce pensions offencesBasis of the Pension Regulator powers to investigate and prosecute pensions...
Produced in partnership with Will Glover of 3 Temple Gardens and Angharad Hughes of 3 Temple Gardens 3rd Sep
Practice notes
Execution of documents under Scots lawSTOP PRESS: Registers of Scotland are operating a digital submissions service, details of which are available...
Produced in partnership with David Blair, Solicitor at Anderson Strathern 3rd Sep
Practice notes
Part 26 A restructuring plan: pension issuesSection 7 of and Schedule 9 to the Corporate Insolvency and Governance Act 2020 (CIGA 2020) introduce a...
3rd Sep
Practice notes
The Pension Protection Fund—an introductionTHIS PRACTICE NOTE APPLIES TO DEFINED BENEFIT AND HYBRID OCCUPATIONAL PENSION SCHEMESCORONAVIRUS (COVID-19)...
3rd Sep
Practice notes
The Pension Protection Fund—reducing the risk-based levyCORONAVIRUS (COVID-19) UPDATE: As a result of coronavirus, the PPF decided to make certain...
Produced in partnership with Squire Patton Boggs and Elizabeth Graham of Walker Morris LLP 3rd Sep
Practice notes
The Pension Protection Fund—the pension protection levyCORONAVIRUS (COVID-19) UPDATE: As a result of coronavirus, the PPF decided to make certain...
Produced in partnership with Wyn Derbyshire of gunnercooke LLP 3rd Sep
Practice notes
Defining termsThis Practice Note discusses the role and importance of defined terms in an agreement. It identifies the defined terms that most...
1st Sep
Practice notes
Pension requirement for an effective system of governance—internal controlsCORONAVIRUS (COVID-19) UPDATE: As a result of the coronavirus pandemic, the...
31st Aug
Practice notes
Data protection principlesOn 31 January 2020, the UK ceased to be a member of the EU and EEA. Given the extensive data flows between the EEA and UK,...
Produced in partnership with Pillsbury Winthrop Shaw Pittman LLP 31st Aug
Practice notes
ESG issues in pensions—the TCFD regime from 1 October 2021FORTHCOMING DEVELOPMENT: According to a climate change strategy published by the Pensions...
Produced in partnership with Mark Latimour and Harriet Sayer of Eversheds Sutherland 26th Aug

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