Staying informed about the latest regulatory changes and industry standards is crucial for legal practitioners in Risk & Compliance. Access practical guidance to ensure your strategies remain compliant and effective amidst evolving laws and policies.
The Office of Financial Sanctions Implementation (OFSI) has issued General Licence INT/2026/10050568 under 26 UK autonomous sanctions regulations. The...
The Law Society of England and Wales has joined LawCare, the Solicitors' Charity and the Mindful Business Charter to launch the Solicitor Wellbeing...
The Solicitors Regulation Authority (SRA) Board has applied to the Legal Services Board (LSB) under Part 3 of Schedule 4 to the Legal Services Act...
The Solicitors Regulation Authority (SRA) has launched a consultation on proposed updates to its Statement of Solicitor Competence (SoSC) 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
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
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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