uk

The IBA International Anti-Money Laundering Forum: the Lawyer's Guide to Legislation and Compliance

This International Bar Association (IBA) website is a discussion forum and source of information for lawyers working in the anti-money laundering field. It provides an introduction to the subject of anti-money laundering, together with outlines of anti-money laundering regimes worldwide. There is an implementation chart for the EU's Third Money Laundering Directive (2005/60/EC) and another chart shows which countries of the world have anti-money laundering legislation applying to lawyers. The Reading Room section provides articles, news, book reviews and other information.

LITIG

LITIG (Legal IT & Innovators Group) is a not-for-profit group for professionals working in all areas of legal information technology in the UK. The site gives an overview of current projects and details of LITIG membership, news and events. There is an AI page which includes the Litig AI Transparency Charter, a glossary of AI terms and a collection of resources including benchmarks, evaluation frameworks, a due diligence questionnaire and regulatory material.

Upper Tribunal (Lands Chamber)

The Tribunal's jurisdiction includes rating appeals, land compensation, taxation appeals concerning land and blight notice references. The website has information about the Tribunal, including a link to a database of decisions and a list of appeals from the Lands Chamber to the Court of Appeal. An online guide explains the role of the Tribunal along with a copy of the Lands Tribunal Rules 1996 and the Practice Directions. Statutory forms are presented in PDF format.

Education Law Unit

The Education Law Unit is an initiative of the Govan Law Centre, an independent, charitable community law centre in Scotland. The Unit can provide legal representation in education law cases and the website has information on Scottish education law for special educational needs advisers and parents of children with special educational needs, including guidance and template letters. News and videos are available and there is advice and information on mediation and taking a case to court.

Scottish Law Commission Reports

A BAILII database carrying reports published by the Scottish Law Commission. Reports are available from 1989 onwards and are presented in HTML format. The reports are listed alphabetically by title and chronologically by year. Recent topics covered include damages for wrongful death, personal injury actions and crown appeals. BAILII is a free, collaborative service aiming to provide public access to primary legal materials for the United Kingdom and Republic of Ireland. The service has been developed through cooperation between AustLII and parties in the United Kingdom and Ireland.

Scottish Law Commission Discussion Papers

A BAILII database providing access to discussion papers published by the Scottish Law Commission. The service carries papers in HTML format from 1993 onwards. Papers are listed alphabetically by title and chronologically by year. Recent topics covered include double jeopardy, unincorporated associations abd crown appeals. BAILII is a free collaborative service offering public access to primary legal materials for the United Kingdom and Republic of Ireland. BAILII has been developed through cooperation between AustLII and parties in the United Kingdom and Ireland.

Justice

Justice is a law reform and human rights organisation based in the United Kingdom. Through independent research, briefings and interventions, the group seek to develop the law, influence public policy, and promote human rights standards in the civil, criminal and administrative justice systems in the UK. Its work covers human rights, discrimination, asylum, privacy and socio-economic rights. The website gives details of current and past areas of work and provides briefings, reports and other information. 

UK Social Security and Child Support Commissioner's Opinions

A BAILII database, providing free access to the full-text of selected opinions of the Social Security and Child Support Commissioners in the United Kingdom. The database carries opinions from 1997 to 2008 as supplied by the Social Security and Child Commission. Decisions are listed alphabetically by Commissioner's File number. The system also offers a comprehensive search facility and Recent Cases listing. BAILII is a collaborative service aiming to provide public access to primary legal materials for the United Kingdom and Republic of Ireland.

United Kingdom Asylum and Immigration Tribunal decisions

A BAILII database containing reported and starred decisions from the UK Immigration Appeal Tribunal (UKIAT). Cases are anonymised and made available from 2000 onwards including a selection of earlier decisions. The system also offers a comprehensive search facility. The index page contains an explanation of the UKIAT's reporting and publishing practice. BAILII is a collaborative service aiming to provide public access to primary legal materials for the United Kingdom and Republic of Ireland.

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