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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

Most recent When things go wrong content

Practice notes
This Practice Note looks at the status and use of confidential information in civil proceedings including what confidential information is, how to...
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12th Apr
Practice notes
An internal investigation is a legal process undertaken by an organisation (with or without outside counsel) to review and identify facts relating to...
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Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 9th Apr
Practice notes
This document reflects the UK GDPR regime. References and links to the GDPR refer to the UK GDPR (Retained Regulation (EU) 2016/679) unless expressly...
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Produced in partnership with Michael Potts of Byrne and Partners LLP 9th Apr
Practice notes
Data security is a cornerstone of the UK General Data Protection Regulation (UK GDPR). The sixth data protection principle (the integrity and...
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9th Apr
Practice notes
This Practice Note provides high-level guidance on dealing with the National Crime Agency. It sets out the role, powers and strategy of the NCA; its...
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Produced in partnership with Peter Ratliff of 6KBW College Hill 9th Apr
Practice notes
A dawn raid can be carried out on any business, no matter how big or small, and therefore every business must be mindful to the possibility of a raid....
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Produced in partnership with Michael Potts of Byrne and Partners LLP 9th Apr
Practice notes
When a crisis hits, you will be under pressure—pressure to act, pressure to respond, pressure from those to whom you answer internally and potentially...
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Produced in partnership with Philip Ryan of Shoosmiths 9th Apr
Practice notes
Legal professional privilege (LPP) protects documents from disclosure to third parties including government agencies, regulators and claimants in...
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Produced in partnership with Noel Power of Dechert 9th Apr
Practice notes
What is the SFO?The Serious Fraud Office (SFO) investigates serious or complex frauds and corruption that often involve an international element or...
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Produced in partnership with Michael Potts of Byrne and Partners LLP 9th Apr
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Michael Potts of Byrne and Partners LLP 9th Apr
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Tom Fox of Arnold & Porter Kaye Scholer 9th Apr
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Philip Ryan of Shoosmiths 9th Apr
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Read More >
Produced in partnership with Michael Potts of Byrne and Partners LLP 9th Apr
Practice notes
What is HMRC?HM Revenue and Customs (HMRC) is responsible for the administration and collection of taxes, including direct taxes such as income tax...
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Produced in partnership with Michael Potts of Byrne and Partners LLP 9th Apr
Practice notes
What is the HSE?The Health and Safety Executive (HSE) is the national regulator for work-related health and safety in Great Britain. Its mission is to...
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Produced in partnership with Michael Potts of Byrne and Partners LLP 9th Apr
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Tom Fox of Arnold & Porter Kaye Scholer 9th Apr
Practice notes
The Pensions Regulator is the UK regulator of work-based pension schemes. This Practice Note sets out the role and objectives of the Pensions...
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Produced in partnership with Wyn Derbyshire of gunnercooke LLP 9th Apr
Practice notes
SFO—role and powersRoleThe Serious Fraud Office (SFO) is the authority in England, Wales and Northern Ireland which investigates and prosecutes cases...
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Produced in partnership with Miranda Hill of 6KBW College Hill 9th Apr
Practice notes
What is the FCA?The Financial Conduct Authority (FCA) regulates financial services firms operating in the UK and providing services to consumers. It...
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Produced in partnership with Michael Potts of Byrne and Partners LLP 9th Apr
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Read More >
Produced in partnership with Vikki Hoyle of Walker Morris LLP 9th Apr

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