Modern slavery & human trafficking

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AML and counter-terrorist financing—source of funds and source of wealthSource of funds and wealth was a key focus of the SRA’s Preventing Money...
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19th May
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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19th May
Practice notes
Compliance officer for legal practice—COLP—title and duties 2011 [Archived]The compliance officer for legal practice (COLP) sits at the heart of the...
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19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
Practice notes
SRA Accounts Rules 2019This Practice Note sets out the requirements of the SRA Accounts Rules 2019 (the 2019 Rules), in force from 25 November 2019,...
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19th May
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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19th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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19th May
Practice notes
Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Precedents
In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
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19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Practice notes
Safeguards and information barriersProtection of confidential information is fundamental to your relationship with clients, both as a matter of law...
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19th May
Practice notes
Undertakings and the SRA 2019What is an undertaking?An undertaking is:•a statement, given orally or in writing, whether or not it includes the word...
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19th May
Practice notes
Duties of confidentiality and disclosure 2019The protection of confidential information is a fundamental feature of the solicitor-client relationship...
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19th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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19th May
Practice notes
SRA Handbook 2011 [Archived]The SRA Handbook 2011 sets out standards and requirements that individual lawyers and firms are expected to achieve and...
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19th May
Practice notes
Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
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19th May

Most recent Modern slavery & human trafficking content

Precedents
Modern slavery—sample key performance indicators—law firms1Initial KPIsObjectiveAction stepIndicatorEnsure all new suppliers are aware of, and...
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15th Aug
Precedents
Modern Slavery—warning signs for staffAs an organisation we will maintain clear policies and procedures preventing exploitation and human trafficking,...
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15th Aug
Precedents
Training materials—anti-slaveryThis presentation has been designed as an aid to train your staff on anti-slavery and ensure they have an awareness and...
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15th Aug
Precedents
Modern slavery: contract clauses1DefinitionsModern Slavery Policy•means the Customer’s anti-slavery and human trafficking policy as set out in...
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15th Aug
Precedents
Message from CEO/Senior Member/Senior Partner to staff on publication of Anti-slavery and human trafficking statementFrom [insert job title]...
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15th Aug
Precedents
Anti-slavery training recordPlease click here for an Excel version of this register.GeneralCourse name/description[Insert course...
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15th Aug
Precedents
Memorandum to board of directors/members/partners accompanying the draft Anti-slavery and human trafficking statement for approvalSummarySlavery and...
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15th Aug
Precedents
Anti-slavery policy1What is slavery?1.1The Modern Slavery Act (MSA) 2015 covers four activities:SlaveryExercising powers of ownership over a...
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15th Aug
Precedents
Meeting minutes—approval of the Anti-slavery and human trafficking statement1DocumentsThe Chair tabled the following documents: 1.1Draft Anti-slavery...
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15th Aug
Precedents
Anti-slavery and human trafficking statement1: Opening statement from senior management[Name of organisation] is committed to preventing acts of...
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15th Aug
Practice notes
Does section 54 of the Modern Slavery Act 2015 apply to my business?—FlowchartSection 54 of the Modern Slavery Act 2015 (MSA 2015) introduces a...
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Produced in partnership with Gowling WLG 15th Aug
Practice notes
Slavery and human trafficking statement for law firmsSection 54 of the Modern Slavery Act 2015 (MSA 2015) requires some law firms to produce and...
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15th Aug
Practice notes
Modern slavery—key performance indicators—law firmsSection 54(5) of the Modern Slavery Act 2015 (MSA 2015) identifies six categories of information...
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15th Aug
Q&As
Can we delay publishing our annual slavery and human trafficking statement as a result of the coronavirus (COVID-19) pandemic and are there any...
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15th Aug
Q&As
Is there a moral obligation for an organisation with a total turnover less than £36m to publish a slavery and human trafficking statement on its...
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1st Aug
Practice notes
Auditing suppliers—modern slavery and human traffickingThis Practice Note describes what a good modern slavery and human trafficking supplier audit...
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31st Jul
Practice notes
Assessing modern slavery risk in supply chainsThere are many ways that risk of modern slavery can manifest in supply chains. In order to assess the...
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31st Jul
Precedents
Modern slavery risk assessmentIn order to determine the level of risk of modern slavery posed to our organisation we have identified and assessed the...
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31st Jul
Precedents
Modern slavery and human trafficking supplier risk assessmentSupplier detailsCompany name:[Insert company name]Vendor/reference number:[Insert...
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31st Jul
Precedents
Modern slavery—supplier questionnaireSupplier to complete and return to [insert details].GeneralCompany name[Insert]Vendor/reference...
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31st Jul

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