Ensure your practice adheres to the highest standards with guidance on professional conduct and regulation. Gain insights into maintaining integrity, avoiding pitfalls, and understanding the frameworks that govern legal professionals. Stay informed about obligations, ethical considerations, and compliance to confidently navigate the legal landscape. Equip yourself with the knowledge to uphold the law’s rigorous demands.
The Office of Financial Sanctions Implementation (OFSI) has amended General Licence INT/2026/8893924, introducing a monthly reporting requirement for...
The European Data Protection Board (EDPB) and the EU Anti-Money Laundering Authority (AMLA) have announced that they will jointly develop Guidelines...
This week's edition of Risk & Compliance weekly highlights includes Microsoft's intervention in a key EU-US data transfer framework appeal before the...
The Financial Action Task Force (FATF) has published a report examining how social media, instant messaging applications and streaming platforms...
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)...
If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some
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
Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin
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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