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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Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...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 Human rights & business content

Practice notes
Assessing human rights impactsThis Practice Note contains guidance on assessing the risk of your organisation causing or contributing to an adverse...
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6th Jun
Precedents
Human rights impact assessment1Introduction1.1We have performed an assessment of the areas where our organisation is most at risk of...
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6th Jun
Practice notes
Identifying internationally recognised human rightsThe UN Guiding Principles on business and human rights (UNGPs) require businesses to respect...
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6th Jun
Practice notes
What business needs to know about human rightsIt is increasingly acknowledged that human rights are not just a concern for nation states and...
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6th Jun
Practice notes
The UN Global Compact and human rightsThe UN Global Compact (UNGC) is a voluntary initiative set up in 2000 under the auspices of the United Nations....
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6th Jun
Precedents
Labour practices code of conduct[[Insert organisation’s name] supports the principles of the Universal Declaration of Human Rights and the fundamental...
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6th Jun
Practice notes
The UN Guiding Principles on business and human rights—practical complianceThe UN Guiding Principles on business and human rights (UNGPs) reflect a...
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5th Jun
Precedents
Human rights policy[[[Insert organisation name] is a signatory to the[insert details of any human rights initiatives to which the organisation is a...
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5th Jun
Precedents
Human rights—code of ethics[[Insert organisation name] is a signatory to the [insert details of any human rights initiatives to which the organisation...
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5th Jun
Practice notes
CSR, ESG and human rights reporting and initiativesSustainability toolkitWe have produced a sustainability toolkit, which aims to help practitioners...
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5th Jun

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