Crime prevention

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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 9th Nov
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 Crime prevention content

Practice notes
The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on...
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16th Oct
Practice notes
Section 54 of the Modern Slavery Act 2015 (MSA 2015) places obligations on 'commercial organisations' that:•supply goods or services•carry on business...
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Produced in partnership with Brett Hartley of Morgan Stanley 6th Oct
Practice notes
Section 54 of the Modern Slavery Act 2015 (MSA 2015) requires some organisations to produce and publish an annual slavery and human trafficking...
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6th Oct
Precedents
1: Opening statement from senior management[Name of organisation] is committed to preventing acts of modern slavery and human trafficking from...
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30th Sep
Precedents
1What is slavery?1.1The Modern Slavery Act (MSA) 2015 covers four activities:SlaveryExercising powers of ownership over a personServitudeThe...
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30th Sep
Precedents
SummarySlavery and human trafficking remain major issues in world trade, despite the many dedicated efforts to prevent them. As many of you will know,...
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30th Sep
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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30th Sep
Q&As
Practice Note: Slavery and human trafficking statement (or Slavery and human trafficking statement for law firms) explains that although the £36m...
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28th Sep
Q&As
What is the issue?The Criminal Finances Act 2017 (CFA 2017) created a new corporate offences of failure-to-prevent facilitation of tax evasion.Your...
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28th Sep
Q&As
This Q&A considers whether it is possible to delay publishing your organisation’s annual slavery and human trafficking statement as a result of the...
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28th Sep
Precedents
Please click for an Excel version of this register.GeneralCourse name/description[Insert course name/description]Reason for training (routine...
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27th Sep
Precedents

Click to download this register in Excel.

Please note that this

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27th Sep
Precedents
Please click here for an Excel version of this register.GeneralCourse name/description...
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27th Sep
Precedents

This Precedent Suspicious activity report register can help you keep comprehen

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27th Sep
Precedents

Please click for an Excel version of this register.

Please note that t

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27th Sep
Precedents
1What’s the issue?1.1The Serious Crime Act 2015 (SCA 2015) includes an offence of participating in the activities of an organised crime...
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27th Sep
Precedents
1General informationReview period[Insert review period]Date of review[Insert date]Person(s) conducting review[Insert name(s)]2DataCriteriaIn the last...
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27th Sep
Practice notes
The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on...
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26th Sep
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by tax evasion and tax evasion...
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26th Sep

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