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 National Crime Agency (NCA) has announced that ENEX Premium Trading Limited has agreed to forfeit more than £3.84 million following a civil...
The National Cyber Security Centre (NCSC) has issued an alert following increased targeting of operational technology (OT) systems across multiple...
Law360, Expert analysis: On 28 July 2026, the Criminal Division of the Court of Appeal of England and Wales handed down judgment in R v Osmond, the...
The Office of Trade Sanctions Implementation (OTSI) has published its annual review for 1 April 2025 to 31 March 2026, outlining its work to implement...
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)...
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
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
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