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Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...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

Practice notes
Doing business in: JapanUpdated in July 2021IntroductionThe business environmentForming a companyFinancing a companyOpening a branch officeOpening a...
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Produced in partnership with Masako Banno of Okuno & Partners 22nd Jul
Practice notes
Doing business in: IndiaUpdated in July 2021IntroductionThe business environmentEstablishing a presenceFinancing a companyOpening a bank...
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Produced in partnership with Shweta Gupta and Sidharrth Shankar of J. Sagar Associates 12th Jul
Practice notes
EU collection—Risk and ComplianceThis page collects together Risk and Compliance content that addresses matters of EU law.For information on EU law...
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1st Jul
Practice notes
Doing business in: BrazilUpdated in June 2021IntroductionBrazil is the fifth largest country in the world by both geographical area (3,287,956 sq mi),...
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Produced in partnership with Ted Rhodes, Mario Sergio Braz and Carolina Uribe of CMS 23rd Jun
Practice notes
Doing business in: PolandUpdated August 2020IntroductionThe Polish economy not been left unscathed by the coronavirus (COVID-19) health crisis. Like...
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Produced in partnership with Wardynski & Partners 5th Jun
Practice notes
Doing business in: TaiwanUpdated in August 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a branch officeOpening...
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Produced in partnership with Patrick Marros Chu of Lee and Li, Attorneys-at-Law and David Tien 5th Jun
Practice notes
Doing business in: ItalyUpdated in July 2020IntroductionItaly is a founding member of the EU. It extends for 301,230 sq km and it has a strategic...
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Produced in partnership with Marco Mazzeschi of Mazzeschi Srl 5th Jun
Practice notes
Doing business in: KoreaUpdated in August 2020IntroductionThe business environmentForming a companyOpening a branch officeFinancing a companyOpening a...
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Produced in partnership with Paul S Rhee of Yoon & Yang 5th Jun
Practice notes
Doing Business in: AustraliaUpdated in September 2020.•Introduction•The business environment•Forming a company•Financing a company•Opening a bank...
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Produced in partnership with Andrew Lumsden of Corrs Chambers Westgarth 5th Jun
Practice notes
Doing business in MexicoUpdated in September 2019•Introduction•The Business environment•Forming a company•Financing a company•Opening a bank...
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Produced in partnership with Gustavo Alcocer of Olivares 5th Jun
Practice notes
Doing business in key global jurisdictionsUpdated in October 2020IntroductionPolitical stabilityInfrastructureCrime and healthcareFreedom of courts...
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Produced in partnership with Jonathan Edgelow of Vedder Price 4th Jun
Practice notes
Doing business in: Hong KongJuly 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountUtilising office...
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Produced in partnership with Felix K.H.Ng, Timothy L.T. Wan, Christina H.K. Ma and, Vanessa C. Y. Wong of Haldanes Solicitors & Notaries 4th Jun
Practice notes
Doing business in: BoliviaUpdated in January 2021IntroductionThis Practice Note sets out some of the key considerations for a business before it...
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Produced in partnership with Bufete Aguirre, Quintanilla, Soria & Nishizawa Soc. Civ 4th Jun
Practice notes
Doing business in: ChinaUpdated in April 2019IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountUtilising...
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Produced in partnership with Haibin Xue of Zhong Lun Law Firm 4th Jun
Practice notes
Doing business in: IrelandUpdated in September 2020IntroductionIreland is consistently ranked as one of the most attractive locations globally in...
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Produced in partnership with David O'Donnell and Cara Cooke of Mason Hayes & Curran 4th Jun
Practice notes
Doing business in: GermanyUpdated in December 2019IntroductionGermany is the strongest economy in Europe and one of the largest worldwide. Its central...
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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 4th Jun
Practice notes
Doing business in: the USUpdated in November 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a bank...
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Produced in partnership with Mark Rowbotham of Portcullis ISC 4th Jun
Practice notes
Doing business in: ArgentinaUpdated August 2020IntroductionThe Argentine Republic is sub-divided in 23 provinces and one federal district, the City of...
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Produced in partnership with Diego Krischcautzky of Marval, O'Farrell & Mairal with the collaboration of María Eugenia Carbó 4th Jun
Practice notes
Doing business in: TurkeyUpdated in August 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountUtilizing...
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Produced in partnership with Kayra Üçer of Hergüner Bilgen Ozeke 4th Jun
Practice notes
Doing business in: New ZealandUpdated in August 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a branch...
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Produced in partnership with Silvia Curin Brown of Minter Ellison Rudd Watts and Rodney Craig of Minter Ellison Rudd Watts 4th Jun

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