Dawn raid—who can raid my organisation and why?IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation...
Conflicts of interest, confidentiality and disclosure 2019—in-house lawyersThe SRA Code of Conduct for Solicitors, RELs and RFLs (Code for Solicitors)...
Proceeds of Crime Act 2002—key information for businessesThe Proceeds of Crime Act 2002 (POCA 2002) came into force on 24 February 2003. It applies to...
Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
SRA Code of Conduct for Solicitors, RELs and RFLs—for in-house lawyersThis Practice Note provides guidance for in-house solicitors on the SRA Code of...
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
Criminal records—asking questions and DBS checksThis Practice Note considers the extent to which employers can ask questions of a prospective employee...
Message from CEO/Senior Member/Senior Partner reinforcing the AML and counter-terrorist financing policySTOP PRESS: Draft Legal Sector Affinity Group...
AML and counter-terrorist financing compliance declarationMoney laundering is the process through which the true origin and ownership of the proceeds...
Money Laundering Regulations 2017—screening employeesThis Practice Note reflects draft Legal Sector Affinity Group (LSAG) AML guidance, published on...
AML and counter-terrorist financing compliance declaration registerYou should ask staff to sign a declaration confirming they have read, received and...
Message from CEO/Senior Member/Senior Partner on updates to AML and counter-terrorist financing policyDate: [insert date]From [insert name], [insert...
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