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    152 results found for tax credits

    Our position on the use of virtual execution and e-signature during the coronavirus (COVID-19) pandemic
    We've brought together a variety of established guidance in relation to virtual execution and the use of e-signatures.
    06 Jan 2021
    EU legal professional privilege after Brexit
    This guidance sets out the impact of Brexit for UK solicitors in relation to EU legal professional privilege (LPP).
    29 Nov 2021
    Money laundering risks and threats
    Use this list of current and emerging money laundering risks and threats to keep your risk assessments up to date.
    17 Jan 2025
    Doing legal business in Canada
    Everything you need to know about practising in Canada as an English or Welsh solicitor, setting up a law firm branch or requalifying as an...
    01 Sep 2021
    ‘Fish files’ – the attack of the 4am impending doom case
    Barrister Rehna Azim shares what she learnt when she tweeted asking for tips for dealing with ‘impending doom’ cases.
    05 Nov 2020
    Warning signs of money laundering
    This guide looks at some common money laundering warning signs and how to respond to them.
    20 Jan 2020
    Doing legal business in New Zealand
    The UK-New Zealand Free Trade Agreement (FTA) came into force on 31 May 2023. UK lawyers will benefit from improved business travel arrangements that allow...
    31 May 2024
    Customer due diligence
    This guide introduces the different levels of customer due diligence and when these need to be carried out.
    25 Jun 2024
    Consequences of not preventing economic crime: firm case studies
    As a solicitor, you play a key role in protecting the economy by tackling money laundering. These case studies look at practices that were sanctioned...
    22 Apr 2024
    The long read: privilege in a post-ENRC world
    Alan Sheeley and Emilie Jones look at legal professional privilege, and provide a number of important practical take-away points.
    10 May 2019
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