Outsourcing

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Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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9th Nov
Practice notes
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
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9th Nov
Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
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Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
Practice notes
An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the courts. Failure to comply with an...
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9th Nov
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan

Most recent Outsourcing content

Practice notes
Outsourcing and the SRA [Archived]This Practice Note covers regulatory requirements that are specific to the legal sector in relation to outsourcing....
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15th May
Practice notes
Outsourcing and offshoring 2019—law firmsOutsourcing is a common feature of many law firms’ business models. It can offer benefits to firms and their...
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15th May
Practice notes
Outsourcing for law firms: compliance lifecycleThe diagram below shows key compliance stages from the point at which your firm first considers...
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15th May
Practice notes
Outsourcing—systems and controls for law firmsBefore you engage in outsourcing activities, you will have to navigate a complex compliance obstacle...
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15th May
Practice notes
Outsourcing—employment issuesIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered...
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Produced in partnership with David Williams and James Champness of Kemp Little 15th May
Practice notes
Outsourcing and data protectionThis Practice Note primarily addresses the UK data protection laws.Given the extensive data flows between the EEA and...
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Produced in partnership with Marina Paul 13th May
Precedents
Outsourcing agreement—short formThis Agreement is made on [date]Parties1[Customer] a company incorporated in [England] with registered number [company...
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Produced in partnership with Toby Crick of Bristows and Adrian Sim of Bristows 12th May
Practice notes
This Practice Note identifies and explains key considerations relevant to negotiating and drafting limitation of liability clauses in outsourcing...
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9th Apr
Practice notes
This Practice Note explains the remedies of step-in rights, service credits, liquidated damages and termination, as these apply to IT outsourcing...
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9th Apr
Practice notes
Due diligence is the name given to the process by which the factual and legal background to a transaction is collated and assessed. Whereas in M&A...
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Produced in partnership with Bristows 26th Feb
Precedents
Please complete, sign and date this questionnaire. You should then return the completed questionnaire to [insert details of relevant person within...
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14th Feb
Precedents
Description of proposed outsourcing services[State nature of services you propose to outsource, eg typing of digital dictation]Proposed outsourcing...
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5th Feb
Precedents
1Introduction1.1We are committed to providing the highest standards of care and service to our clients.1.2From time to time, we may outsource certain...
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5th Feb
Precedents
A: General informationDate of reviewPerson conducting reviewReview and findingsPlease complete the following table based on your Outsourcing register...
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7th Dec
Precedents
A: General informationDate of annual reviewPerson conducting annual reviewB: Review and findingsPlease complete the following table based on your...
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7th Dec
Precedents
Please click for an Excel version of this register.Name of outsourcing supplierExcel Cleaning SuppliesAddressKMF House, LondonLead contact at...
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7th Dec
Precedents
Description of outsourced services[State nature of services, eg digital dictation for private client team]Outsourcing supplier[Identify the...
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7th Dec
Precedents
A: Details of outsourcing arrangementsDescription of proposed outsourcing services[Insert details]Proposed outsourcing supplier (OS)Date of risk...
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7th Dec
Precedents
Description of proposed outsourcing services[State nature of services you propose to outsource, eg typing of digital dictation]Proposed outsourcing...
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7th Dec
Precedents
Produced in partnership with JP Buckley, Rachel Edwards and Andrew Mills of Shoosmiths DRAFTING FOR BREXIT: For the latest...
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27th Sep

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