Competition & antitrust

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Practice notes
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...
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Produced in partnership with Michael Potts of PCB Byrne 19th May
Practice notes
Conflicts of interest, confidentiality and disclosure 2019—in-house lawyersThe SRA Code of Conduct for Solicitors, RELs and RFLs (Code for Solicitors)...
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19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
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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19th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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19th May
Practice notes
Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Practice notes
Money Laundering Regulations 2017—simplified due diligenceYou may apply simplified customer due diligence (SDD) measures in relation to particular...
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19th May
Practice notes
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...
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19th May
Practice notes
Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
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19th May
Practice notes
Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
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19th May
Precedents
In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
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19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Practice notes
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...
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19th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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19th May
Practice notes
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
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19th May
Practice notes
Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
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19th May

Most recent Competition & antitrust content

Precedents
Competition law compliance—exclusive agreement checklist for staffAssessing whether exclusivity is likely to lead to anti-competitive effects is not a...
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6th Jun
Precedents
Competition law compliance FAQsThese FAQs are intended as a quick reference point for staff who come into contact with competitors on how we can best...
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6th Jun
Precedents
Competition law compliance—post-training assessment questionsHow to use this testThese questions are designed to test your understanding after your...
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6th Jun
Precedents
Trade association competition compliance cheat sheet for staffWhat must you do if you are invited to a trade association meeting?Insist on an agenda...
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6th Jun
Precedents
Competition law compliance—annual review(A)General informationDate of review[Insert date]Person(s) conducting review[Insert name(s)](B)Review and...
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6th Jun
Precedents
Competition law compliance—statement for meetingsTo be read aloud by the chair at the beginning of any meeting/gathering where competitors are...
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6th Jun
Precedents
Competition law compliance—annual report to the board1General informationDate of this report[Insert date]Date of last report[Insert date]Name of...
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6th Jun
Precedents
Competition law concern report registerThis Competition law concern report register is designed to help you keep a record of suspected competition law...
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6th Jun
Precedents
Competition law compliance—joint ventures guide for staffAssociations with actual or potential competitors for the purpose of jointly undertaking a...
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6th Jun
Precedents
Competition compliance—gathering competitive intelligence guide for staffKnowing our industry and competitors is beneficial to business success, but...
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6th Jun
Precedents
Sales and marketing competition compliance cheat sheet for staffDealing with competitorsWhat are the high risk areas?Competitor contact (such as...
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6th Jun
Practice notes
Competition law risk management guide—non-dominant companiesWhy you need to manage this riskArticle 101 of the Treaty on the Functioning of the...
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Produced in partnership with Andrij Jurkiw of Womble Bond Dickinson 6th Jun
Precedents
PR and communications competition compliance cheat sheet for staffCorporate communications are monitored by competition regulators, so it is important...
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6th Jun
Precedents
Competition law compliance—preparing for a meeting with competitors—checklist for staffMeetings with competitors carry a high competition law...
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6th Jun
Precedents
Competition law compliance—benchmarking guide for staffBenchmarking is an important tool for our organisation. It is generally considered...
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6th Jun
Precedents
Competition law compliance—mergers and acquisitions guide for staffMerger and acquisition (M&A) activities may be subject to review or oversight by...
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6th Jun
Precedents
Competition law compliance declarationCompetition law is designed to protect businesses and consumers from anti-competitive behaviour, and safeguard...
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6th Jun
Precedents
Competition law compliance—meeting with competitors—FAQsMeetings with competitors(or where competitors are present) pose a high risk of competition...
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6th Jun
Practice notes
Competition law compliance for businessesThis Practice Note provides a high-level overview of the nature and importance of competition law and...
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6th Jun
Practice notes
Competition law risk management guide—dominant companiesWhy you need to manage this riskArticle 102 of the Treaty on the Functioning of the European...
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Produced in partnership with Andrij Jurkiw of Womble Bond Dickinson 6th Jun

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