Other Commercial Topics Articles

GDPR General Principles

The General Data Protection Regulation (GDPR) applies detailed provisions to ensure that personal data – i.e. any data relating to an identifiable person – is...

GDPR Documenting Processing Activities

Article 30 of the EU General Data Protection Regulation (GDPR) contains explicit provisions that require organisations to maintain internal records of their data processing activities. This...

Financial Fraud – What Not to Do!

With recent surveys showing that instances of employee fraud are still on the increase, and HMRC showing regrettable lack of ability to safeguard personal data, eliminating...

Disputes in the EU – Rules on Applicable Law

Where a dispute has a foreign element, one of the common problems is deciding under what jurisdiction legal action should be taken. This is avoided...

Bank Deposit Protection Rules for Businesses : Guide

The levels of protection available for different investments underwritten by the Financial Services Compensation Scheme (FSCS) are detailed on their website. The FSCS protects the deposits...

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Other Commercial Topics News

Sovereign Wealth Fund’s $3 Billion Worldwide Freezing Order OverturnedDecember 7, 2018

Worldwide freezing orders are an essential means by which dissipation of wrongfully obtained money and assets can be effectively prevented. However, as an important High...

Pension Trustees Take NoteNovember 26, 2018

Pension transfer scams are commonplace and cause a great deal of hardship for the dupe who puts their trust in the scammer and thereby loses...

If You Agree to Abide by Rules…October 7, 2018

Football Association (FA) rules require that, where disputes arise between players' agents and clubs, they must be resolved by arbitration rather than by public court...

Non-Disclosure is Fault of Policyholder Not BrokersAugust 15, 2018

It is no real surprise that insurers are often not wildly enthusiastic about paying claims and will deny liability when they are able to do...

Registered Your PSCs Yet?August 5, 2018

Every UK company is required to identify the people who are 'persons with significant control' (PSCs). Essentially, PSCs are the people who own or have...

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