Stay ahead in the battle against terrorism financing with comprehensive guidance on Counter-Terrorism Financing (CTF) measures. Access practical resources designed to safeguard your organisation from the evolving threats and maintain robust defence mechanisms.
The Office of Financial Sanctions Implementation (OFSI) has published guidance stating that it will apply a presumption of denial, with immediate...
This week's edition of Risk & Compliance weekly highlights includes new EDPB guidance on GDPR fines and the interaction between the Digital Services...
Restructuring & Insolvency analysis: The court considered whether liquidators could consent to the assignment by a sanctioned creditor of contractual...
Corporate Crime analysis: The Office of Trade Sanctions Implementation’s (OTSI) Annual Review 2025-2026 reveals some interesting trends, but that are...
Can I charge a fee for dealing with a data subject access request?The General Data Protection Regulation (GDPR) provides for enhanced rights for data...
How to plan and conduct an internal investigationAn internal investigation is a legal process undertaken by an organisation (with or without outside...
Can a limited company make a subject access request? Can a director of a limited company ask for recordings of calls with us? If yes, what personal...
Anti-bribery and corruption—post-training assessment answersQuestionCorrect answer1. How many new offences does the Bribery Act 2010 create? (b)...
Money Laundering Regulations 2017—nominated officerThis Practice Note sets out when organisations must appoint a nominated officer (sometimes referred to as a money laundering reporting officer or MLRO), the duties of the nominated officer and practical steps nominated officers can take to fulfil
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a
Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an
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