Stay ahead in the fight against crime with our comprehensive resources tailored for legal practitioners. Enhance your expertise in developing robust crime prevention strategies, ensuring your clients are safeguarded against potential threats. Our guidance covers best practices, legal frameworks, and innovative approaches to minimise risk and uphold compliance standards.
The Information Commissioner’s Office (ICO) has launched a consultation on updated guidance on automated decision-making (ADM), including profiling....
The Office of Financial Sanctions Implementation (OFSI) has published a report detailing the imposition of a £390,000 penalty on Apple Distribution...
The Office of Financial Sanctions Implementation (OFSI) has extended General Licence INT/2023/2824812, which relates to bond amendments and...
This week's edition of Risk & Compliance weekly highlights includes the ICO's guidance on the new lawful basis of recognised legitimate interest and...
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)...
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
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
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an
0330 161 1234