Anti-Money Laundering toolkit helps solicitors prevent misuse by criminals

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much more.

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Latest Briefings

Implementation of EU anti-tax avoidance directive

The bill of law to implement the provisions of the EU Directive 2016/1164 on anti-tax avoidance (ATAD) in Luxembourg law was made available on 20 June 2018. Subject to parliamentary approval, Luxembourg will introduce controlled foreign corporation (CFC), interest deduction limitation and anti-hybrid rules. It will also modify its existing general anti-abuse rule..

Portugal: Competition and the right to compensation for damages

Act 23/2018, establishing the legal framework on the right to compensation for damages from infringements of competition law, was published on 5 June 2018. This legislative act transposes into Portuguese law the Directive 2014/104/EU of the European Parliament and of the Council, of 26 November 2014, which established common rules to all Member States on […]

Pimlico Plumbers: the self-employed v brand debate

By Paula Rome The widely reported decision in Pimlico Plumbers emphasises the risks of retaining control over staff. However, such control can be key to protecting an organisations’ brand and reputation in the marketplace. Where does this leave us? What does control mean?

What do employers need to know about whistleblowing policies?

By Antonia Blackwell In this instalment of our ‘Breaking Down the Handbook’ series, we look at whistleblowing policies, why they are needed, what they should contain and what traps employers need to avoid. What does whistleblowing mean?

I’m divorced, that’s it, right?

By Miranda Nairn There is a common misconception that once in possession of a decree absolute (the final decree dissolving a marriage), your divorce is done and dusted and you and your ex-spouse can walk off into the sunset, in opposite directions, never to see or hear from each other again. In fact, unless you […]

Recommended

Lorraine Brennan
1

Arbitration system ain’t broke

Having to appoint arbitrators from a fixed panel was a daft idea – we must ensure the system stays flexible Certain things are just not good ideas: combovers, socks with sandals or anything tie-dyed. I had a similar reaction when it was suggested that, contrary to the longstanding tradition of party-nominated arbitrators in commercial arbitration, […]

Gary Senior

Bakers begins hunt for UK head as Senior prepares to step down

Baker & McKenzie London managing partner Gary Senior is set to step down from the role next year after 10 years as the US firm kicks off a process of choosing his successor. Senior figures in the City office have started taking soundings from partners about a replacement for Senior, who was first elected to […]

Friends reunite at Twitter

Google exodus as legal talent heads for microblogging supersite Twitter’s lawyers are linking up with old mates as the site continues to pluck legal talent from Google. The news – naturally announced via Twitter – that Google deputy general counsel Nicole Wong had joined Twitter as legal director last week rammed home the message that […]

1

Wilsons transfers Bristol office to Michelmores

Wilsons is to offload its Bristol office to Michelmores following a protracted legal spat with two partners at the base. The deal will see Michelmores enter the top 100 UK firms by turnover, with an additional £3m expected to bring its turnover figure to £25m by the end of 2012/13. The firm will acquire partners […]

BT buys legal tech provider Tikit for £64.2m

British Telecommunications (BT) has today announced that it has reached an agreement to acquire technology group Tikit for £64.2m. The move represents the telecoms company’s most aggressive most yet into the UK legal market. Tikit is one of the largest independent suppliers of technology solutions and services to legal and accountancy firms. Its clients include […]

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here