Effectively mitigating the risks of bribery and corruption is critical for maintaining integrity and compliance within your organisation. Our guidance provides practical strategies for establishing robust anti-bribery controls, conducting thorough risk assessments, and ensuring your practices align with the latest legal requirements. Equip yourself with the tools to prevent unethical conduct and safeguard your firm’s reputation in an ever-evolving regulatory landscape.
The Office of Trade Sanctions Implementation (OTSI) has announced that from 27 April 2026, it will assume responsibility for licensing sanctioned...
The Office for Legal Complaints (OLC) has published the 2026–27 business plan and budget for the Legal Ombudsman (LeO), forecasting 17,675 new...
The Office of Financial Sanctions Implementation (OFSI) has extended General Licence INT/2026/8893924, which permits the winding down of insurance...
This week's edition of Risk & Compliance weekly highlights includes the ICO's updated UK GDPR lawful basis guidance introducing a seventh lawful basis...
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)...
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
If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some
Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid
If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit
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