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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 12th Jan
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 guides and tools content

Practice notes
This page collects together Risk and Compliance content that addresses matters of EU law.For information on EU law generally, see subtopics: EU...
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9th Apr
Practice notes
The International comparator tool is designed to allow you to compare legal differences across two or more jurisdictions in any given practice area....
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Austria; Brazil; Canada; France; Hong Kong; India; Japan; Russia;...
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Argentina; Brazil; France; Germany; India; Japan; Netherlands; Portugal;...
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Austria; Brazil; Chile; Germany; India; Indonesia; Italy; Japan; Russia;...
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Brazil; Canada; China; Denmark; France; Germany; Greece; Hong...
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Austria; Bermuda; Canada; Colombia; Denmark; Germany; Ireland;...
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Bermuda; Brazil; China; France; Germany; Hungary; India; Indonesia; Italy;...
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Brazil; Bulgaria; Chile; Colombia; Finland; Germany; Greece; India; Japan;...
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Apr
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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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Argentina; Australia; Brazil; Canada; France; Germany; Italy; Rwanda;...
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Denmark; France; Germany; Greece; Hong Kong; India; Italy;...
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Austria; Belgium; Brazil; Canada; China; Denmark; European...
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9th Apr
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Austria; Belgium; Brazil; France; Germany; Japan; Netherlands; South...
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9th Apr
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 8th Apr
Practice notes
Updated in September 2019•Introduction•The Business environment•Forming a company•Financing a company•Opening a bank account•Utilising office...
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Produced in partnership with Gustavo Alcocer of Olivares 8th Apr
Practice notes
Updated in July 2020IntroductionItaly is a founding member of the EU. It extends for 301,230 sq km and it has a strategic position at the heart of the...
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Produced in partnership with Marco Mazzeschi of Mazzeschi Srl 8th Apr
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 8th Apr
Practice notes
Updated in November 2019IntroductionFrance is an open market economy and provides a business-friendly environment with strong public facilities and a...
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Produced in partnership with Bersay 8th Apr

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