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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 GDPR compliance content

Q&As
Do I need to report a data breach to the ICO during the coronavirus (COVID-19) epidemic?This Q&A considers whether commercial organisations are...
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14th May
Precedents
Personal data sharing clause—controller to controller—pro-receiving partyDefined terms: This precedent clause uses the additional defined terms...
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14th May
Precedents
Personal data sharing schedule—controller to controller—pro-disclosing partyDefined terms: This precedent schedule uses the additional defined terms...
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14th May
Precedents
Privacy notice for organisations collecting customer information for contact tracing—customer facingRecording customer and visitor details: how we use...
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13th May
Practice notes
Supply chains under data protection law—arrangements between controllers and processorsThis Practice Note primarily addresses the UK data protection...
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13th May
Practice notes
List of data protection clauses and agreements for commercial transactions and personal data processing and sharingThis Practice Note is a...
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13th May
Practice notes
Personal data sharing between controllersThis Practice Note explores issues and best practice relating to the sharing of personal data between...
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13th May
Q&As
When a solicitor instructs counsel to appear at a hearing and advise generally in respect of a matter, should the barrister be considered a processor,...
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12th May
Q&As
When does the 72–hour time limit for notifying the ICO of a data breach come into force and start to run?Article 33 of the General Data Protection...
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12th May
Q&As
US government surveillance in the context of EU data protection lawIn Data Protection Commissioner v Facebook Ireland and Maximillian Schrems, Case...
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12th May
Q&As
Is an expert witness a controller or processor of personal data under the General Data Protection Regulation?The question of whether a person or...
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12th May
Practice notes
Data protection and internal investigationsIncreasingly organisations are being required to conduct investigations to meet their legal obligations....
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12th May
Practice notes
Managing personal data breachesData security is a cornerstone of the UK General Data Protection Regulation (UK GDPR). The sixth data protection...
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12th May
Practice notes
Getting the Deal Through: Data Protection & Privacy 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Australia;...
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12th May
Practice notes
Applicability and scope of the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before 25...
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12th May
Practice notes
Processing personal data—obtaining, recording and managing consentThis Practice Note is based on the UK GDPR and consent guidance published by the...
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11th May
Practice notes
Processing personal data—standard of consentThis Practice Note is based on the UK General Data Protection Regulation (UK GDPR) and consent guidance...
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11th May
Practice notes
This Practice Note discusses the impact of Brexit on the general processing of personal data under the General Data Protection Regulation, Regulation...
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11th May

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