International compliance

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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 International compliance content

Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Denmark; France; Germany; Greece; Hong Kong; India; Italy;...
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18th Nov
Practice notes
Updated in November 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountUtilising office...
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Produced in partnership with Mark Rowbotham of Portcullis ISC 16th Nov
Practice notes
Updated in October 2020IntroductionPolitical stabilityInfrastructureCrime and healthcareFreedom of courts from political interferenceApproach to...
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Produced in partnership with Jonathan Edgelow of Vedder Price 11th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Bermuda; Brazil; China; France; Germany; Hungary; India; Indonesia; Italy;...
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10th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Austria; Brazil; Chile; Germany; India; Indonesia; Italy; Japan; Russia;...
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10th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Argentina; Austria; Bangladesh; Belgium; Brazil; France; Germany; India;...
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10th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Brazil; Canada; China; Denmark; France; Germany; Greece; Hong...
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4th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Greece; Hong Kong; India; Italy; Japan; Turkey; Ukraine; United...
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19th Oct
Practice notes
Updated in October 2017IntroductionThough one of the smallest countries in Europe, the Grand-Duchy of Luxembourg (Luxembourg) is one of the world’s...
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Produced in partnership with AMMC Law of Luxembourg 16th Oct
Practice notes
Updated in December 2019IntroductionGermany is the strongest economy in Europe and one of the largest worldwide. Its central location in the middle of...
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Produced in partnership with Regina Glaser, Torsten Groß, Dominik Eickemeier, Dr Vinzenz Bödeker, Fabian Gaffron, Dr André Szesny, Rainer Dr Velte and Dr Bodo Dehne 16th Oct
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Austria; China; France; Germany; Hong Kong; India; Italy;...
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16th Oct
Practice notes
Updated August 2020IntroductionThe Polish economy not been left unscathed by the coronavirus (COVID-19) health crisis. Like in most EU countries...
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Produced in partnership with Wardynski & Partners 12th Oct
Practice notes
Updated in September 2020IntroductionIreland is consistently ranked as one of the most attractive locations globally in which to establish...
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Produced in partnership with David O'Donnell and Cara Cooke of Mason Hayes & Curran 12th Oct
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Brazil; Bulgaria; Chile; Colombia; Finland; Germany; Greece; India; Japan;...
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28th Sep
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Argentina; Brazil; China; France; Greece; Italy; Japan; Mexico; Nigeria;...
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27th Sep
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Argentina; Brazil; France; Germany; India; Japan; Netherlands; Portugal;...
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27th Sep
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Austria; Brazil; Canada; France; Hong Kong; India; Japan; Russia;...
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27th Sep
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Austria; Belgium; Bermuda; Brazil; Canada; Chile; France;...
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27th Sep
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Argentina; Australia; Brazil; Canada; France; Germany; Italy; Rwanda;...
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26th Sep
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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26th Sep

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