Mondaq UK: Government, Public Sector
Mishcon de Reya
Brexit will have many impacts. But perhaps one of the most significant ones concerns the only physical frontier between the UK and the EU – the 499 km border between Northern Ireland and the Republic of Ireland.
Jersey Finance Limited
Whilst we now know there will be a 21-month transition period to give businesses some breathing space, it's clear there is still a great deal of uncertainty in terms of what ongoing trade arrangements ...
Deloitte
This time next year, the UK will officially leave the EU. In the 641 days since the country went to the polls, it has been hard to avoid the B word - as politicians – both here and in the EU ...
Mishcon de Reya
This week is turning out to be a beast of a week for Brexit. We started with a speech by Labour leader Jeremy Corbyn advocating remaining in the customs union and single market for the transitional period, ...
Brodies LLP
Last week, we issued an update on the tentative agreement reached on key elements of the UK's withdrawal from the EU.
Travers Smith LLP
The last two weeks have seen major speeches on Brexit from opposition leader Jeremy Corbyn and UK government figures including Theresa May and Philip Hammond, setting out their vision...
ELVINGER HOSS PRUSSEN, société anonyme
Brexit negotiations have recently entered a new phase, crucial for defining the future relationship between the European Union ("EU") ...
Shearman & Sterling LLP
On January 23, 2018, the Joint Committee of European Supervisory Authorities published an Opinion addressed to EU national regulators to develop a common understanding of the appropriate use ...
Brodies LLP
The Standards Commission has proposed a new Code of Conduct for Councillors ("the new code") which has been laid before the Scottish Parliament for approval.
Brodies LLP
The UK Government has announced that the Attorney General and Advocate General for Scotland have referred the Brexit legislation recently passed by the Scottish Parliament and Welsh Assembly to the Supreme Court.
Bright Line
Technical issues concerning the application of the criminal confiscation regime in Part 2 of the Proceeds of Crime Act 2002 ("POCA") continue to occupy the time of the Court of Appeal and the Supreme Court.
Bright Line
Today (29 March 2018), the Treasury Committee announced a full-scale inquiry into the money laundering regime and the impact of economic crime on consumers in the United Kingdom.
Wrigleys Solicitors
With victims of modern slavery in England likely to number over 10,000, we consider supply chain transparency requirements for academy trusts.
Brodies LLP
The UK Parliament's Treasury Committee has launched an inquiry into economic crime and is seeking views on anti-money laundering, sanctions and the impact of these (and fraudulent activity more generally) on consumers.
Travers Smith LLP
It has been exactly twelve months since the UK submitted its notification of withdrawal from the EU under Article 50 of the Treaty on European Union.
Rahman Ravelli Solicitors
With a bookmaker being ordered to pay millions for failing to prevent money laundering, Nicola Sharp and Syedur Rahman examine how the gambling industry can tackle the problem.
Travers Smith LLP
On Monday, EU and UK negotiators published a colour-coded draft of the Withdrawal Agreement – green for provisions which are largely agreed already, yellow for provisions ...
Brodies LLP
The UK and the EU reached tentative agreement yesterday on key elements of the UK's withdrawal from the EU.
Brodies LLP
The Scottish Government is seeking to pass the European Union (Legal Continuity) (Scotland) Bill (the "Continuity Bill") in the Scottish Parliament as emergency legislation.
Keystone Law
Shortly after I took the file over, the ill-drafted defence that I inherited was struck out, and the prospects of defending the action looked bleak...
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Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Dentons
On 19 March 2018 the EU and UK held a joint press conference to announce that they had reached agreement on a number of key areas of the withdrawal agreement.
Brodies LLP
The 4th Money Laundering Directive ("MLD 4") came into force in the EU on 26 June 2017. On that date, the UK implemented the Money Laundering Regulations 2017 to transpose MLD 4 into UK law.
Rahman Ravelli Solicitors
With a bookmaker being ordered to pay millions for failing to prevent money laundering, Nicola Sharp and Syedur Rahman examine how the gambling industry can tackle the problem.
Jordans, A Vistra Company
The changing face of client due diligence following the introduction of the 4th Money Laundering Directive has certainly given rise to new myths and, unfortunately, incorrect assumptions about...
Travers Smith LLP
It has been exactly twelve months since the UK submitted its notification of withdrawal from the EU under Article 50 of the Treaty on European Union.
Brodies LLP
The UK and the EU reached tentative agreement yesterday on key elements of the UK's withdrawal from the EU.
Pinsent Masons LLP
Welcome to the Insurance Briefing - our fortnightly round-up of insurance legal and business developments with analysis and commentary from the insurance team at Pinsent Masons.
Deloitte
This time next year, the UK will officially leave the EU. In the 641 days since the country went to the polls, it has been hard to avoid the B word - as politicians – both here and in the EU ...
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