A guide to Anti-Money Laundering checks
Why do we have to complete Anti-Money Laundering Checks? All solicitors in England are required by law to conduct Anti-Money Laundering (AML) checks. These checks are to prevent the firm’s…
Read moreWhy do we have to complete Anti-Money Laundering Checks? All solicitors in England are required by law to conduct Anti-Money Laundering (AML) checks. These checks are to prevent the firm’s…
Read moreAs part of its pledge to reform worker’s rights, the government asked the Low Pay Commission (LPC), who are an independent body, to consider inflation trends and the cost of…
Read moreWe advise on transactions which involve significant sums of money, making us and our clients a target for potential fraud. This is why we must be extremely careful to protect…
Read moreData sharing and data processing agreements are critical for organisations when handling personal data and ensuring compliance with GDPR. Both types of agreements serve distinct purposes depending on how data…
Read moreAlthough the government has complied with its promise of a new Employment Rights Bill within 100 days of taking office, a lot of the changes are subject to further consultation…
Read moreAs reported in a previous post, in just under 3 weeks, a new positive duty on employers will come into force, requiring employers to take reasonable steps to prevent sexual…
Read moreInternational Data Transfers The UK GDPR has rules for transferring personal data outside the UK to make sure it stays just as protected as it would be within the UK….
Read moreMake sure you thoroughly explore all possible alternative roles before proceeding with a capability dismissal, particularly when organisational changes are on the horizon. The Employment Appeal Tribunal recently ruled against…
Read moreYour guide to Subject Access Requests Individuals have several rights under the UK GDPR, one of these being the right of access. This gives individuals the right to obtain a…
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