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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

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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
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
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 8th Apr
Practice notes
Updated in July 2020IntroductionCyprus is strategically located in the Eastern Mediterranean at the crossroads of Europe, Asia and Africa. It is an...
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Produced in partnership with Elias Neocleous of Elias Neocleous & Co LLC, Andrea Kallis Parparinou of Elias Neocleous & Co LLC and Elena Christodoulou of Elias Neocleous & Co LLC 8th Apr
Practice notes
Updated in January 2021IntroductionThis Practice Note sets out some of the key considerations for a business before it decides to commence operations...
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Produced in partnership with Bufete Aguirre, Quintanilla, Soria & Nishizawa Soc. Civ 5th Mar
Practice notes
Updated in September 2020.•Introduction•The business environment•Forming a company•Financing a company•Opening a bank account•Utilising office...
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Produced in partnership with Andrew Lumsden of Corrs Chambers Westgarth 26th Feb
Practice notes
Updated September 2020IntroductionThe Business EnvironmentForming a CompanyFinancing a companyOpening a Branch officeOpening a bank accountUtilising...
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Produced in partnership with Amir Ahmad and Edward Ewart of Reed Smith LLP 26th Feb
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 26th Feb
Practice notes
Updated in February 2019IntroductionBrazil is the fifth largest country in the world by both geographical area (3,287,956 sq mi), and population of...
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Produced in partnership with Ted Rhodes, Mario Sergio Braz and Carolina Uribe of CMS 26th Feb
Practice notes
Updated August 2020IntroductionThe Argentine Republic is sub-divided in 23 provinces and one federal district, the City of Buenos Aires, the nation’s...
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Produced in partnership with Diego Krischcautzky of Marval, O'Farrell & Mairal with the collaboration of María Eugenia Carbó 26th Feb
Practice notes
Updated in November 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountFinding office spaceImmigration...
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Produced in partnership with Miller Thomson LLP 26th Feb
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 26th Feb
Practice notes
Updated in April 2019IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountUtilising office spaceImmigration...
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Produced in partnership with Haibin Xue of Zhong Lun Law Firm 26th Feb
Practice notes
Updated in July 2019IntroductionThe business environmentEstablishing a presenceFinancing a companyOpening a bank accountUtilising office...
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Produced in partnership with Aashit Shah and Pallavi Banerjee of J. Sagar Associates 26th Feb
Practice notes
Updated in August 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a branch officeOpening a bank accountUtilising...
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Produced in partnership with Patrick Marros Chu of Lee and Li, Attorneys-at-Law and David Tien 26th Feb
Practice notes
Updated in August 2020IntroductionThe business environmentForming a companyOpening a branch officeFinancing a companyOpening a bank accountUtilising...
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Produced in partnership with Paul S Rhee of Yoon & Yang 26th Feb

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