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Latest Practice Compliance News

Government publishes additional and updated Employment Rights Bill factsheets

The Department for Business and Trade has published a number of new factsheets which set out what each policy or framework within the Employment Rights Bill aims to do and explains how it will work. In addition, changes have been made to some of the factsheets originally published on 18 October 2024, and one factsheet has been removed.

HM Treasury updates money laundering guidance on high-risk countries

HM Treasury has published an updated Money Laundering Advisory Notice reflecting changes to the High Risk Third Countries (HRTC) list following the Financial Action Task Force (FATF) February 2025 plenary meeting. The guidance document, which forms part of the Money Laundering Regulations (MLR), identifies jurisdictions with inadequate money laundering and terrorist financing controls. This represents the latest in a series of regular updates that align UK anti-money laundering measures with FATF determinations.

UKFIU publishes 2023-2024 SARs Annual Report

The UK Financial Intelligence Unit (UKFIU) has published its 2023-2024 SARs Annual Report.

Practice Compliance weekly highlights—27 March 2025

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions news, including a substantial fine for breaches of the Russia sanctions regime and publication of OFSI’s latest annual review, analysis of the enforcement prospects for the new corporate offence of failure to prevent fraud, which comes into effect on 1 September 2025 and the publication of substantially amended statutory guidance on modern slavery in supply chains.

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Scotland—the process for applying for sequestration

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If planning permission imposes restrictions on a licensed premises opening hours, once operational can

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Financial clean break orders in family proceedings

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Dispute Resolution analysis: The High Court has provided concise guidance as to how misrepresentation should be analysed when considering jurisdictional gateways. Under Article 5(3) of the Lugano Convention, in negligent misstatement cases, the place of the event giving rise to damage is normally
Scotland—the process for applying for sequestration

Scotland—the process for applying for sequestration

Scotland—the process for applying for sequestrationSequestration in Scotland is the legal process by which an insolvent debtor’s estate is gathered in, realised and then distributed among their creditors by a trustee appointed for that purpose. The process requires that a formal award of

If planning permission imposes restrictions on a licensed premises opening hours, once operational can

If planning permission imposes restrictions on a licensed premises opening hours, once operational can

If planning permission imposes restrictions on a licensed premises opening hours, once operational can the personal licence holder apply for a Temporary Events Notice (TEN) to open for longer hours than those permitted in the planning permission?To use any property for a licensable activity both

Financial clean break orders in family proceedings

Financial clean break orders in family proceedings

Financial clean break orders in family proceedingsDuty of the court to consider a clean breakAlthough there is no presumption in favour of there being a financial clean break between parties on divorce, the court is under a duty to consider whether it would be appropriate to exercise its powers so

Where are misrepresentations made? Jurisdictional traps for the unwary (Bellmare Holdings Ltd v Wells)

Where are misrepresentations made? Jurisdictional traps for the unwary (Bellmare Holdings Ltd v Wells)

Dispute Resolution analysis: The High Court has provided concise guidance as to how misrepresentation should be analysed when considering jurisdictional gateways. Under Article 5(3) of the Lugano Convention, in negligent misstatement cases, the place of the event giving rise to damage is normally