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Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
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Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
Practice notes
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
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9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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9th Nov
Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Practice notes
This Practice Note sets out when organisations must appoint a nominated officer, the duties of the nominated officer and practical steps nominated...
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9th Nov

Most recent Business activities content

Precedents
Instructions on completing this formYou must complete this form in full, attach any required documentation (as set out below), and pass it to [your...
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12th Apr
Practice notes
Why you need to manage this riskArticle 101 of the Treaty on the Functioning of the European Union (TFEU) (and its UK national equivalent—Chapter I of...
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Produced in partnership with Andrij Jurkiw of Womble Bond Dickinson 9th Apr
Practice notes
Why you need to manage this riskArticle 102 of the Treaty on the Functioning of the European Union (and the UK national equivalent, Chapter II of the...
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Produced in partnership with Andrij Jurkiw of Womble Bond Dickinson 9th Apr
Practice notes
This Practice Note contains guidance on assessing the risk of your organisation causing or contributing to an adverse human rights impact. Human...
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9th Apr
Practice notes
The UN Guiding Principles on business and human rights (UNGPs) require businesses to respect ‘internationally recognised human rights’. This Practice...
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9th Apr
Practice notes
This Practice Note provides information on UK sanctions regimes currently in force, including regimes under the Sanctions and Anti-Money Laundering...
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9th Apr
Practice notes
This Practice Note provides a high-level overview of the nature and importance of competition law and outlines the steps you can take to help identify...
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9th Apr
Practice notes
The Financial Conduct Authority (FCA) has provided some examples of good practice for sanctions systems and controls in Part 7 in its guide, FCG...
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9th Apr
Practice notes
It is increasingly acknowledged that human rights are not just a concern for nation states and international organisations. Business organisations...
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9th Apr
Practice notes
The UN Global Compact (UNGC) is a voluntary initiative set up in 2000 under the auspices of the United Nations. Its aim is to involve commercial and...
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9th Apr
Practice notes
The complex nature of watch list screening creates challenges and presents risks. This Practice Note summarises the challenges watch list screening...
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9th Apr
Practice notes
​​Country​​Regulatory body​​Sanction List(Links to sanctions lists are provided, where publicly available)​​IncludingMultinationalUnited NationsUnited...
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9th Apr
Practice notes
The UN Guiding Principles on business and human rights (UNGPs) reflect a shift in approach to human rights issues. It has become acknowledged that...
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9th Apr
Practice notes
What are export controls?Export controls are laws that require the licensing of the export, and in some cases the brokering or transhipment, of...
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Produced in partnership with Richard Tauwhare MVO MIExCP 9th Apr
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Roger Matthews of Dentons 9th Apr
Practice notes
On 6 July 2020, the UK introduced its first autonomous sanctions regime under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018). The...
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Produced in partnership with John Binns of BCL Solicitors LLP 9th Apr
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Roger Matthews of Dentons 8th Apr
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Read More >
Produced in partnership with Dentons 8th Apr
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained.Lawyers and the companies they advise need to understand what their sanctions...
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8th Apr
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note explains what trade and financial sanctions are and who...
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8th Apr

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